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Revda underboss previously convicted for 20 years gets out of jail

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Nikolay Smovzh

The court released Nikolay Smovzh from prison due to his health problems. petition for early release due to illness.
Famous criminal from Sverdlovsk region Nikolay Smovzh is going to be released from prison 15 years before his due date. As reported by URA.RU, the Sinarsky District Court of Kamensk-Uralsky confirmed the lower court's decision to release Smovzh for health reasons. In the near future, the court's decision will be appealed by the prosecutor's office in the Sverdlovsk Regional Court.
Recall that Smovzh, known as Revda underboss, was sentenced to 19 years in a strict-regime colony for an attack on two people in 2007, as well as for shooting a visitor at the Pampasi cafe in 2004. In addition, the investigation proved that the criminal is involved in several murders in the ‘90s and ‘00s.
Thus, taking into account his stay in a pre-trial detention center, Smovzh spent four years in prison. In March 2018, the Verkh-Isetsky Court of Yekaterinburg fulfilled his application for release in connection with a disease, yet the prosecutor's office challenged it.
The supervisory authority insisted that Smovzh got ill back in the 1980s. Also, the prosecutor's office noted that the release would not contribute to However, the doctor who conducted the examination did not have a license.



No, The Mafia Doesn't Own Cybercrime:

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Organized crime does, however, sometimes provide money-laundering and other expertise to cybercriminals.

BLACK HAT USA 2018 - Las Vegas - Organized crime organizations play less of a role in cybercrime than you'd think. Instead, a new generation of criminal entrepreneurs runs much of the cyberattack operations worldwide, according to new research presented here today.
Over a seven-year period, Jonathan Lusthaus, director of the human cybercriminal project at Oxford University's sociology department, studied the role of mafia/organizations in cybercrime in 20 different countries, including Russia, Ukraine, Romania, Nigeria, Brazil, China, and the US. He found that while organized crime provides help or guidance to cybercrime gangs or campaigns in some cases, the bulk of these hacking enterprises are conducted by a new breed of criminal.
"I was a little surprised by the limited role that organized crime appears to play in cybercrime," Lusthaus said. "I was particularly surprised that I didn't find more cases where these groups were protecting cybercriminals."
But that actually makes sense, he said. "Cybercriminals often aren't competing with each other in a traditional territorial way, so they don't always need gangsters and strongmen to keep them safe or resolve disputes between them," he explained. "There are some examples of this but many others where mafias just aren't present."
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The premise that organized crime and cybercrime are one and the same has been based mainly on "innuendo" and assumptions, according to Lusthaus, who presented his findings here in his talk "Is the Mafia Taking Over Cybercrime?"
Organized crime organizations' cybercrime activity is "more nuanced," according to Lusthaus, happening in a more "organic" fashion. "They tended to get involved in ways that matched their traditional skill sets and where there was a genuine need for what they could provide, such as in running money-mule or money-laundering operations," he said. "It's also clear that they are using technology to enhance their other criminal operations, though this isn't cybercrime per se."
Where organized crime organizations intersect with cybercrime falls into four activities, according to Lusthaus' research: providing protection for cybercriminals, investing in cybercrime ops, acting as "service providers" for a cybercrime scheme, and helping guide cybercriminals in their activities.
Lusthaus interviewed hundreds of law enforcement officials, former cybercriminals, and other experts and individuals in the private sector for his research, which is based on his newly published book, "Industry of Anonymity: Inside the Business of Cybercrime."
Lusthaus found an interesting paradox: While many of the people he interviewed believed organized crime plays a major role in cybercrime, few were able to provide examples. "Many participants in this study believed that organized crime involvement in cybercrime was substantial. But when pressed, this appeared to be a theoretical rather than an empirical view," he wrote in a white paper he released in conjunction with his Black Hat presentation.
'Service Provider'
That said, Lusthaus found several examples where organized crime and cybercrime work together.
In some cases, organized crime groups are investing financially in cybercrime, mainly as a way to leverage outside hacking expertise to make money. In one case shared by a UK law enforcement official, a cybercriminal got funding from a "well-established" organized crime syndicate to fund the work of a programmer to write software that would allow the group to obtain payment card information from banks. That deal backfired after a dispute between the cybercriminal and the group, and the cybercriminal had to go on the run after his life was threatened.
Lusthaus also said there are cases of organized crime groups offering their own services to cybercrime operations, including the "offline" money-laundering of stolen money. One high-profile case was the 1994 breach of Citibank by Vladimir Levin, who had millions of dollars from the hack laundered in illegal money transfers. A US law enforcement official said a Russian mafia group in St. Petersburg called the Tambov Gang financed and handled the flow of those stolen funds to Russia.
Lusthaus found other examples, as well – most recently mafia groups that smuggle between Eastern and Western Europe card skimmers and blank cards used for counterfeit credit and debit cards using stolen account information.
Organized crime also can serve as a coordinator for specific cybercrime operations. "This usually involves recruiting those with technical skills, among others, to carry out the jobs," Lusthaus wrote in his paper.
Interestingly, mafia groups rarely provide protection for cybercriminals, his research showed. That role typically gets filled by law enforcement or political figures for a monetary price.
Meanwhile, Lusthaus pointed out a way to deter cybercrime: by recruiting and hiring cybersecurity professionals in regions where cybercrime ops are rampant and often the only option for these individuals, such as in some Eastern European countries.

Kelly Jackson Higgins is Executive Editor at DarkReading.com. She is an award-winning veteran technology and business journalist with more than two decades of experience in reporting and editing for various publications, including Network Computing, Secure Enterprise 

Russia's most infamous contract killer has boasted of his behind-bars relationship with a glamorous "model and psychiatrist".

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Photos have emerged of smirking assassin Alexey Sherstobitov, 51, and Marina Sosnenko, 31, who claims she “got interested” in the mass murderer after reading one of his fantastical novels.

She has now married Sherstobitov, who is currently 10 years into a 23-year jail term for dozens of murders.

Sosensko said: "I felt through pages of his book how many worries, sufferings and troubles he went through.

"I felt that I really wanted to support him and share his troubles.

"I wrote him via the internet at the end of October 2015.

"He answered.

"Our relations developed fast."

Sosensko, who is Sherstobitov's third wife, is thought to have worked as a model for Vivienne Westwood’s fashion house.

But she has claimed on social media she's a psychiatrist and received medical education during service in the Russian Navy.

The Kirov Military Medical Academy - where she was supposed to have been trained - denied knowledge about her.

And a photo of her wearing medical uniform and holding a gun has links to a major St Petersburg psychiatric clinic, but staff there also denied any knowledge of her.

Sosensko's mum Natalia insisted she is happy her daughter has wed a former gangster.

She said: "I wasn’t scared and I am not scared now.

“I think it’s completely fine that they decided to get married.

“Marina came to visit me soon after the wedding and shared her positive impressions.”

Sherstobitov was once dubbed Russia's "most notorious hitman" by the country's press for his killing spree.

He once earned the equivalent of £40,000 (3.4 million Russian Rubles) each month as a contract killer.

He targeted wealthy businessmen, including nightclub owner Losif Glotser and entrepreneur Otari Kvantrishvili.

But Sherstobitov, nicknamed Lesha the Soldier, was finally found guilty of murdering a dozen people in 2008.

Now he claims he is a reformed man, and has penned several novels during his time inside.

One of which, called Experts, is dedicated to his new wife.



Iosif Kobzon: Russians mourn 'Soviet Sinatra'

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By Sarah Rainsford BBC News, Moscow

The crooner, Soviet icon and later Russian MP Iosif Kobzon has died at the age of 80.
The death of the singer, who had long been ill with cancer, has sparked a wave of tributes on state television and social media for a man who provided the soundtrack to many Russians' lives.
Russian tributes praised his "unique" baritone, as well as his patriotism.
The foreign ministry spokeswoman went so far as to call him a "human continent".
But the performer, once dubbed the Soviet Sinatra, was a controversial figure in later life. He was a staunch supporter of the annexation of Crimea from Ukraine and labelled by some commentators as a "propagandist".
Singing for soldiers
Iosif Kobzon began his career in a military choir, going on to study music, before hitting the stage and quickly shooting to Soviet stardom.
He performed for Soviet troops in Afghanistan, in Chernobyl after the nuclear disaster, and in 2016 sang for Russian soldiers in Syria.
He entertained Russians in their living rooms for decades, seemingly never missing a TV variety show or New Year concert. He was there again as 2018 began.
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        Russia's crooner and MP
His popularity peaked in the 1970s and 80s, but he remained in the public eye, and on stage, even after his diagnosis with cancer in 2002.
Many Russians will best remember Iosif Kobzon for the signature tune to the classic Soviet spy series Seventeen Moments of Spring. President Putin himself is a big fan of its hero, agent Stierlitz.
For others, it is the singer's ever-black hairdo, sculpted and static, and his pencil-drawn eyebrows that are legendary.
Political career as Putin loyalist
His varied life included a long stint in parliament, where he represented Vladimir Putin's United Russia party.
In 2002, he helped negotiate the release of several hostages during the Nord Ost theatre siege, holding talks with the armed militants who had stormed the building and planted explosives.
In the 1990s the singer was banned from the USA for suspected mafia connections.
It was after the Russian annexation of Crimea from Ukraine, though, that Kobzon fell under EU sanctions, including a travel ban.
He had joined a long list of cultural figures in Russia signing a statement of firm support for President Putin and the annexation. They declared that Russia and Crimea had been united "forever" by their "joint history and roots".
Kobzon was subsequently slammed for hypocrisy by Russian liberals, when he sought to bypass the EU sanctions and travel to Europe for cancer treatment.
Born in then-Soviet eastern Ukraine, he travelled back in 2014 to perform in Donetsk and Luhansk, which were then controlled by Russian-backed armed rebels.
He was filmed singing a duet there with camouflage-clad rebel leader, Alexander Zakharchenko.
Ukraine declared the singer a threat to national security and placed him on a list of banned artists.
Kobzon called on other Russian artists to follow in his footsteps. "It's much nicer here than in France or somewhere, drinking vodka," he insisted.
"We need to work here. For our people. For the Slavs."
Over the years, the singer was awarded the title of National Artist of Russia, the USSR and then Ukraine. More controversially, he was also named honorary consul to Russia by the self-styled People's Republic of Donetsk (DNR).
Like or loathe his politics, few Russians could say they had never heard of Kobzon.
And as his tributes roll on state television, the singer's deep, rich voice is filling living rooms and kitchens across the country once again.


‘Russian Mafia’ allegedly to blame for Moti’s arrest

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Citizen reporter and ANA

The controversial businessman’s arrest in Germany is allegedly the result false claims were made by members of the Russian mafia in an attempt to extort him.
It was reported on Saturday that controversial SA businessman Zunaid Moti, known for his close ties to Zimbabwean President Emmerson Mnangagwa, is currently locked up in a prison in Munich, Germany after being arrested last weekend on the strength of an Interpol warrant.
The regional high court in Munich is expected to deliver a verdict regarding Moti’s fate this week.
According to Moti’s lawyer, Ulrich Roux, the Russian mob is behind the Interpol warrant that led to his arrest. Roux says that false claims were made by members of the Russian mafia in an attempt to extort him.
His client is “subject to a litany of spurious and fraudulent claims made by a known member of the Russian mafia, who lives in Dubai,” Roux said.
“The alleged charges that form the basis of the diffusion notice are evidently a complete fabrication and part of a continued stratagem adopted by the Russian mafia to extort payment by Mr Moti of substantial sums of money,” Roux continued.
The “known member of the Russian mafia” is likely a reference to Moti’s former business partner, Russian businessman Alibek Issaev.
Issaev has accused Moti, alongside his father Abbas Moti and their associates Ashruf Kaka and Salim Bobat of defrauding him in a mining deal that took place in 2013 in Lebanon.
Moti could face extradition to Russia to face criminal charges. His arrest was the result of a “red notice” issued by Interpol last year.
“His detention comes pursuant to a diffusion notice issued by Russian authorities on January 24, 2018, which notice has not been authorised and vetted by Interpol’s general secretariat,” according to Roux.
Roux added that lawyers in Germany, Russia and South Africa were “raising questions about the validity and execution of the diffusion notice” on Moti’s behalf.
Moti has interests in mining, finance, and logistics in South Africa and Zimbabwe, and counts the likes of British peer Peter Hain as his friends.
Moti has consistently denied Issaev’s accusations.
He says he was never in Lebanon and claims that Issaev instead stole intellectual property and a R500 million pink diamond from him. The other two business associates are Ashruf Kaka and Salim Bobat.
On Saturday it was reported that Abbas said he had contacted South African President Cyril Ramaphosa, with whom he claims to have “a good relationship”, to help his son, but was told by Ramaphosa that his “hands are tied”.
“As far as we are aware the German authorities are to hold Zunaid for 40 days while the arrangements for his extradition to Russia are made,” said Abbas.
Headquartered in Sandton. The Moti Group has a relationship with Rustenburg Platinum, a subsidiary of Anglo Platinum, as well as a long-term relationship with Glencore regarding chrome beneficiation.

The company also has a chrome beneficiation operation in Zimbabwe called African Chrome Fields. Other interests include aviation, property development, and security services.

Russian godfather called 'Big Brother' who fathered 22 children and 'masterminded 80 murders' is captured

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Aslan 'Dzhako' Gagiyev is said to have led a cold-blooded mafia operation called "The Family" which tortured victims in Moscow
BY WILL STEWART
A Russian godfather is said to be behind a ruthless mafia gang which allegedly killed 80 people and buried one victim in a concrete block.
Aslan 'Dzhako' Gagiyev, who is understood to have fathered as many as 22 children, led the cold-blooded operation called "The Family" that tortured dozens of victims, police claim.
The 47-year-old's brutal nicknames include "Big Brother" and "No. 1 Killer".
New revelations in Russia now allege stunning close links to top officials - including one inside the Kremlin - indicating a sinister alliance between the government and organised crime.
But Gagiyev is now held in a high-security prison in Moscow.
He has claimed he made secret monthly £1.1 million cash payments to Alexander Batrykin, a close Putin confidante now heading the powerful Investigative Committee, sometimes compared to the FBI, who were university classmates.
His allegations stem from court testimony and interviews he gave to Moscow investigative newspaper Novaya Gazeta before he was extradited from Austria to Russia.
"All business in Russia is built in such a way that it’s impossible to do business without giving money to those who are in power," he said.
"There are certain amounts for each level of business.
"I paid 1.2 million euros (£1 million) every month from my association to Bastrykin at the Investigative Committee."
He claimed the cash payments meant he was protected from legal problems for his lawlessness.
"I gave him money to be able to run my business," the suspect added.
Mr Bastrykin, 65, has so far not commented on the extraordinary allegation.
It is alleged Gagiyev took the blame for a crime committed by this Kremlin insider.
"This 'debt' did not remain unpaid, and now this ‘acquaintance’ plays an important role in the life of A.M. Gagiyev, who, thanks to this, acquired a number of connections with highly placed officials in the Russian Federation’s government bodies."
Interior Ministry spokeswoman Irina Volk has accused Gagiyev of "dozens of contract killings including of law-enforcement chiefs, top officials and well-known businessmen", and organising weapons trafficking, embezzlement and other crimes.
And a police source said: "For some time Gagiyev was fighting child kidnapping.
"Many children of rich parents were kidnapped in (the region of) North Ossetia, so parents turned to Gagiyev.
"He took their money and told his people to bring back the children along with heads of the kidnappers."
"Aslan did love children….according to various estimations, he fathered between 17 to 22 kids."
The alleged crime boss was eventually arrested in January 2015 in Vienna, Austria, on an international arrest warrant.
Footage captures him being led in handcuffs from the aircraft in Moscow and taken into custody.
Gagiyev has denied wrongdoing and claimed Russia's attempt to have him extradited was politically motivated.


. Former world boxing champion Avtandil Khurtsidze jailed for his 'chief enforcer' role in major crime syndicate

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Former world boxing champion Avtandil Khurtsidze jailed for his 'chief enforcer' role in major crime syndicate

Avtandil Khurtsidze won an interim world boxing championship in April 2017.  Now he has been jailed for being the chief enforcer of a crime syndicate accused of involvement in everything from murder-for-hire to stealing chocolate
Even by the dubious standards of prize fight history, it is a spectacular fall from grace.
Former world boxing champion Avtandil Khurtsidze has been sentenced to 10 years in jail after a US court convicted him of racketeering and wire fraud for his role as “chief enforcer” for a sprawling crime syndicate of ex-communist bloc nationals.
It now seems that not content with winning an interim WBOmiddleweight title in 2017, Khurtsidze was heavily involved in an organisation accused of a “dizzying array of criminal schemes”, from the terrifying – murder-for-hire – to the faintly ridiculous – stealing four tonnes of chocolate.
He was caught on film delivering beatings for Razhden Shulaya, a Georgian once described as “the Warren Buffet of crime”, and also participated in a plot to crack the algorithms of casino slot machines that involved kidnapping a software engineer to get him to divulge tech secrets.
Yet in his public career, Khurtsidze had an admirable record of 33 victories, including the knock-out of British boxer Tommy Langford, in Leicester, that secured him a temporary WBO middleweight title in April 2017.
With an attack style that saw him compared to a pit-bull, the 39-year-old was known as the “Mini-Mike Tyson”.
Thanks to his sentencing on Friday, he now shares another characteristic with Iron Mike: a prison record.
There are, however, some differences.
In 1992, when Tyson was convicted of raping an 18-year-old beauty queen, former fight sponsor Donald Trump issued a public call for him to be spared jail, claiming: “A lot more good can be done by having Mike Tyson pay a substantial award to the victim … and creating [an] award for people that were abused or raped in the state of Indiana."
In this case, however, it seems extremely unlikely that the now President Donald Trump will demand clemency for the USSR-born mini-Mike Tyson.
Khurtsidze was arrested in early June 2017, a month before he was due to fight Briton Billy Joe Saunders for the WBO middleweight title.
He was one of 33 suspects detained in a swoop against what law enforcement called “the Shulaya Enterprise”.
It was, said Joon H. Kim, acting US Attorney for Manhattan, “a Russian [and Georgian] organised crime syndicate allegedly engaging in [a] dizzying array of criminal schemes [including] a murder-for-hire conspiracy, the theft of cargo shipments containing over 10,000 pounds of chocolate, and a fraud on casino slot machines using electronic hacking devices.”
The US Justice Department claimed the “coast-to-coast network” was also involved in extorting local businesses and bribing law enforcement, running a brothel in Brooklyn, and “use of a female member to seduce men, incapacitate them with chloroform, and then rob or blackmail them.”
It was, said Manhattan US Attorney Geoffrey S. Berman, “a criminal enterprise engaged in schemes that could easily be mistaken for a Hollywood thriller.”
At its heart, it was claimed, was Razhden Shulaya, 41, born in the former Soviet republic of Georgia but based in Brighton Beach, an area of Brooklyn sometimes called “Little Odessa” because of its communities of Russian and east European emigres.
Shulaya has claimed he is just the humble manager of a tow truck leasing company.  His supporters claim he is the victim of discrimination resulting from the current tense relations between the West and Russia.
Those who successfully secured his June conviction for racketeering, however, painted a very different picture.
Shulaya, they said was a “vor”, a “thief-in-law”, roughly the Soviet equivalent of a godfather. 
He was, it was claimed, fond of the oblique but unmistakeable threat, “bullets will find them”.  He was apt to boast, “Vors do not sleep”.
The writer Garret M. Graff described how in return for his protection, criminal subordinates paid Shulaya obshchak, (“tribute”), ranging from cash and vodka to a top of the range crossbow and a Mercedes.
The price of protection for one brothel, Graff wrote, was Shulaya allegedly being able to make free use of it.
And if anyone failed to offer enough obshchak, if they disrespected the vor or failed to pay him, they could expect to face Khurtsidze.
By hacking the iPhone app that controlled the surveillance cameras at Shulaya’s illicit gambling den in Brooklyn, the FBI obtained footage of Khurtsidze delivering a punch to the face of a man accused of owing money to what prosecutors called “the poker house”. 
A further slap to the man’s face seems to have convinced him to pay up rather than face further punishment. 
Things did not always go so smoothly, however.  On another occasion, an FBI informant saw the boxer and others escort an associate into a back office at the poker house.  The victim emerged bloodied, but when Shulaya ordered ice for the man’s face, none could be found.
The vor rounded on Khurtsidze.
“Why did you hit him so hard?” he demanded.
Brooklyn-based Khurtsidze, however, seems to have provided more than just muscle for the Shulaya Enterprise.
Prosecutors convinced the New York court jury that Shulaya and Khurtsidze “jointly participated in a scheme to defraud casinos by targeting particular models of electronic slot machines using a complicated algorithm designed to predict the behaviour of those machines.”
“Shulaya,” the Justice Department said, “obtained the technology used to commit that fraud through violence, including through the 2014 kidnapping of a software engineer in Las Vegas.
“Shulaya and Khurtsidze then refined that technology by training lower-level members to execute this casino scam using smartphones and software developed by the Enterprise.”
One news report quoted a prosecutor as saying “They turned slot machines into ATMs”.
Part of Khurtsidze’s defence was to claim that he did not work for Shulaya and merely knew him socially from the time they were both living in the Georgian city of Kutaisi.
This defence tactic was not, perhaps, entirely without risk.  Shulaya’s criminal career is thought to have begun in Georgia when he was part of the criminal Kutaisi Clan.
In January 2013, at a time when Shulaya was still thought to be in Georgia, news reports claimed the Kutaisi Clan was involved in violent gang warfare over who would get valuable construction contracts for the 2014 Sochi Winter Olympics.
One alleged rival gang leader was gunned down in Moscow using a Soviet-era rifle.
Avtandil Khurtsidze (right) faces British boxer Billy Joe Saunders at a press conference to promote their planned fight. Before it could take place, Khurtsidze was arrested. (Reuters / Andrew Couldridge )
And yet for all the alleged violence, it seems the Shulaya Enterprise and with it the boxer Khurtsidze were finally brought down by four tonnes of chocolate.
In March 2017, gang members including senior lieutenant Zurab Dzhanashvili posed as a legitimate shipping company to get hold of a trailer filled with 100,000lbs (4,535kg) of chocolate peanut butter cups that should have been distributed to New York retailers.
Instead the gang members set about selling the stolen chocolate themselves, a potentially lucrative crime, albeit one that rarely features in Hollywood thrillers.
Unfortunately for Dzhanashvili, who has now pleaded guilty to his role, they began negotiating with someone they thought was a buyer willing to receive stolen chocolate, but who was in fact an FBI informant.
This, it has been suggested, was the final piece in the jigsaw needed to bring down the Shulaya Enterprise.
About two months after the negotiations to sell chocolate, law enforcement swooped on Khurtsidze, Shulaya and 32 others.
A New York jury returned a unanimous guilty verdict on the boxer in June. He was sentenced on Friday.  Shulaya is expected to be sentenced on September 21. 
Khurtsidze may still have support in some quarters.
Graff reported that days before his conviction he wrote from prison claiming he was possibly the jail’s “happiest inmate” thanks to the “love and warmth” in messages from fans in the US and Eastern Europe.
But he no longer has his freedom.  Nor does he have his title – that was taken away from him two weeks after his arrest.



IT WASN'T SUICIDE

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Daughter of billionaire Scot Young who plunged to his death from fourth-floor balcony claims he was MURDERED by Russian mafia

Scot Young's daughter Sasha has spoken openly about her beloved dad - and raised questions over his Russian connections

By Phoebe Cooke
8th September 2018, 11:31 am
Updated: 8th September 2018, 12:02 pm

THE daughter of a billionaire tycoon who plunged to his death from a fourth-floor balcony claims he was MURDERED by the Russian mafia.
Scott Young's youngest child, Sasha, has broken her silence for the first time since her dad's death after falling from a flat he rented in Marylebone, West London, and impaling himself on the rails below.
Scott Young died in 2014 after falling from a rented flat in Marylebone
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 In a candid interview with the Daily Mail the 23-year-old relived her impressions of her "invincible" dad's final moments in December 2014 - and raised concerns about the company he kept.
Sasha and her elder sister, Scarlet, had a lavish lifestyle when they were growing up.
Between them they had 15 ponies, pedigree dogs and Fendi handbags worth thousands of pounds.
Christmas saw whole rooms filled with presents for them and they holidayed in the South of France, travelling by Concorde.
Even the tooth fairy was generous, leaving the girls £50 a time.
But just a decade later, Sasha's world fell apart with her father's death.
The coroner recorded an open verdict at the time, but Sasha told the Mail Online she is convinced her dad was killed by a professional hitman on the orders of the Russian mafia.
Noelle Reno, Scot's ex-girlfriend, has claimed the 52-year-old called her just minutes after his conversation with Sasha and told her that he intended to take her own life.
But Sasha has insisted her father seemed calm and chatty in his call with her.
Young had close links to Boris Berezovsky, the exiled Russian oligarch who opposed President Putin.
Sasha also has memories of her dad's apparently dodgy dealings. "I was about 13 and I remember a Russian guy — one of Dad’s business associates — handing over about £30,000 in cash outside a hairdressers in Mayfair," she said.
Sasha Young has spoken out about her dads Russian connections - who she thinks are linked to his death
"I saw it. It was very strange."
On another occasion she and her sister Scarlet and said they were "in danger and had to meet him and leave the country that night" and barricaded themselves in the bathroom crying.
Her revelations come after years of speculation over the 52-year-old, who was involved in a hugely messy divorce with her mum, Michelle Young.
The couple were married for 11 years from 1995 to 2006 but their protracted eight-year divorce dominated headlines.
The first cracks in her parents' marriage began to show when Sasha was just 10.
Initially, the family were planning to move to Miami for a fresh start but after mum Michelle and her two daughters moved into a beachfront home, Scot's lawyer called and claimed he had lost all his money.
The family returned to Mayfair in London and then divorce proceedings were started.
Scot was ordered to pat his wife £28million but she has never received any money.
Scott Young lived a lavish lifestyle but was jailed in 2013 for contempt of court for refusing to fully disclose his wealth
Despite his apparent vast wealth, Scot declared himself bankrupt and refused to pay over the maintenance to his family that he'd agreed in court.
He was jailed for contempt of court not long before his death for not disclosing full details of his finances.
But Sasha strongly believes her dad was killed, and says she hopes police will open their investigation into his death.
She told how her dad had called her "eight minutes before it happened".
Sasha's parents Scot and Michelle were married for 11 years, from 1995 to 2006, before a bitter, eight-year long divorce
"There was absolutely nothing in his voice that indicated anything was wrong," she said.
"Dad said, 'How are you doing?” and I said everything was fine. I asked how he was and he said it was all good.
"He said he’d call me the next day and that he loved me. I told him I loved him, too. He didn’t sound stressed or agitated."
Sasha, now a charity worker whose lifestyle is a far cry from her flashy youth, claims her dad tried to tell her something shortly before he died.
"He said there was something he wanted to say in person that he couldn’t discuss over the phone," she said.
"I didn’t go. I had a university deadline. I regret it tremendously now, and the guilt stays with me.
"‘I think he was scared that someone was trying to get him. He thought he was vulnerable.’"

She added: "Actually I thought he was invincible. But I was proved wrong."

Georgian mob robbing Shakira and Gerard Pique is ambassador of Russian mafia in Europe

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cha Maysuradze

It looks like things are going Spanish investigators’ way: they managed to catch Georgian thief in law Gocha Maysuradze aka Gogita. According to the investigation, the Georgian mafia has made him its underboss in Catalonia. Gogita had created his underground empire, which included several groups of thieves ripping off luxury homes and apartments on the Mediterranean coast: according to preliminary data, their victims include pop-star Shakira and football star Gerard Pique. Lenta.ru has found out the story of the Georgian mafia's Catalan contact.
Al Pacino’s victim
As reported by La Estrella Digital, 54-year-old Gocha Maysuradze was detained along with eight of his henchmen during a special operation called ‘Al Pacino.’ Spanish law enforcers believe that the crime lord had a monopoly on apartment robberies in Catalonia; the investigation reports that Gogita’s group is responsible for dozens of episodes of thefts from elite housing and the collection of tribute from other gangs. They would pay the thief in law for the right to operate on his territory; the amount of ‘tax’ was about 50 percent of the profit. Those who refused to pay would fall victims to vendetta: they were beaten, tortured, and abducted.
Gogita’s arrest was preceded by several months-long investigation; he and his henchmen were detained in Barcelona, from where the thief had run his little criminal empire. At the same time, according to preliminary data, the crime lord himself was not engaged in crook business; he was Georgian mafia's underboss in Catalonia supervising several groups. So it was the members of these groups that involved in the burglary of luxury homes and apartments on the Mediterranean coast. Gogita developed plans of action for such pawns and tipped them off.
The crime lord and his retinue were detained by Spanish investigators last week. During searches, operatives found many documents on the activities of Gogita’s crime group, including business plans and a description of strategies for laundering hidden incomes. The Court of Catalonia refused to release the thief in law and his accomplices on bail; all of them are currently in custody, and their prospects are not looking good.
Accounting for Shakira
The investigation believes that Gogita had a soft spot for the houses with safes in them; therefore, his crime gangs would include experienced safecrackers. The crime lord had access to a network of informants who, with detailed knowledge of real estate in Catalonia, selected targets for the robbers, mainly among the rich people's housing. The same informants would warn the thieves about the availability of a safe in the house or apartment.
Gogita’s henchmen chose Sarrià-Sant-Gervasi as a favorite place for their crook business. It is one of the wealthiest areas of Barcelona with the highest per capita income, as well as the elite and prestigious district of Pedralbes. Often, thieves visited houses on the slope of Mount Tibidabo — one of the most picturesque attractions of Barcelona. Detectives believe that the football star defender of Barcelona and the Spanish national team Gerard Pique and his wife, singer Shakira, are Gogita team’s most famous victims.
The robbers visited the residence of the star family in early June when its owners were not home. Shakira was on tour in Europe, and Pique spent most of his time with the Spanish national team, which was preparing for the 2018 World Cup. The thieves took advantage of the thunder in Barcelona and entered the residence without being noticed, despite the fact that Pique’s parents were sleeping there at the time. The burglars got away with several expensive watches belonging to the football player and Shakira's jewels.
Fortunately, there were no casualties. Immediately after the incident, Pique’s parents went to the police, which initiated an investigation. Law enforcers noted that the thieves acted professionally and left no trace. Therefore, the detectives could not find any clues at first. Nevertheless, judging by Gogita’s detention, they managed to do it eventually.
Restless thief
Gogita became a thief in law in 1996. Over the twenty-two years of being a thief, he has gotten in scandalous situations many times. In the 90s, the crime lord operated in Moscow. In particular, in 1998, he was convicted for robbery and sentenced to three years in prison in the capital; later, his case was reviewed, so the thief was released in 1999; after that, he moved to the Stavropol region. In May 2009, operatives detained Gogita in Stavropol with two grams of cocaine on him. By the way, back then, investigators noted that the 45-year-old thief was unlikely to have much authority in the underworld because of his drug addiction.
The court sentenced Gogita to half a year in colony for drugs. After being released, he was once again taken in custody; this time, for deportation from Russia as an illegal migrant. Nevertheless, the thief managed to get away; he complained of heart pains. At the same time, the doctors did not only confirm the cardiac crisis doubtful for law enforcers, but also placed Gogita in the ward for veterans of war, some sources say.
In 2012, the thief in law was at the center of the political scandal in Georgia after the video of the meeting between a group of crime lords and Minister Gogi Khaindrava was exposed. It is noteworthy that the thieves’ code says that any contacts with government officials are strictly forbidden. However, Gogita got away with this story without losing his thief’s status.
He sided with Tariel Oniani (Taro) in the war between the clans of Aslan Usoyan (Ded Hasan) and Taro. In the summer of 2013, while in Turkey, he even took part in the mass brawl of supporters of both thieves in law (Ded Hasan was already dead by that time; the killer shot him in Moscow in January 2013). Apparently, it was on the Turkish coast that Gogita began his long European voyage.
Italian plot
The most curious things about the crime lord’s story is that he had already been detained in Europe. Moreover, in Italy, Gogita did precisely the same as in Catalonia. Italian carabinieri announced their resounding success in July 2014, after catching Gogita and ten of his accomplices during a special operation ‘Kura’ in Milan. Back then, Italy reported the defeat of the ‘Russian mafia’: local security officials exposed a group that was engaged in thefts from private homes. During searches, they seized 45 kilograms of gold jewelry, more than two tons of silver and silverware, as well as three million euros in various currencies.
Italian police reported that Gogita was a member of the group created by thief in law Merab Dzhangveladze (Merab Sukhumsky), Taro’s right hand man; the group comprised of several gangs that robbed villas and apartments. The ‘Kura’ operation was to destroy this criminal syndicate; its first stage took place in June 2013. Eighteen members of the so-called Russian mafia and thirteen thieves in law were simultaneously detained in seven European countries — the Czech Republic, Lithuania, Portugal, France, Spain, Austria, and Germany. Merab Sukhumsky was taken in custody in Hungary.
Italy put several more thieves in law on the wanted list. After the large-scale round-up, the ‘beheaded’ syndicate of burglars was spearheaded by Amiran Ebralidze (Amiran Lanchkhutsky). But in March 2014, the second stage of ‘Kura’ was held in Italy, during which Amiran and his accomplice were also detained. It was only after that that Gogita became the head of Italian robbers. However, less than six months later, he was also arrested.
There is no information on the further fate of the members of the ‘Russian mafia’ in open sources. But it appears that the European Themis was not too harsh on them: Gogita settled in Spain and began to rob the local rich people. Merab Sukhumsky, whom the Italian investigation called the ‘king’ of apartment robbers, is currently at large and lives in Europe.
Vagabond in law
“Gogita had a criminal lifestyle. He was a true vagabond, if we speak in criminal jargon,” Editor of Prime Crime, Viktoria Gefter, says. “He basically maintains communication with the same thieves and criminals as he is himself, and is generally respected. For Georgian authorities, as well as for the authorities of any other country, Gogita is of no interest; he is a different dude; and he is not someone's agent — just a felon, that’s all. He always gets released because there is either not enough evidence, or someone pays for him.”
According to Gefter, thieves in law's income is very diverse in Russia, and it is not always connected with open crime.  On the contrary, a characteristic feature of thieves in the law residing abroad is that they themselves commit crimes or at least plan them. In Europe, mostly it is burglary. It is most profitable, especially when it comes to elite residences.

“Of course, celebrity houses are not an exception,” Lenta.ru’s interviewee notes. “A tip-off is not even necessary; the location of such facilities is often well known to everyone. Of course, they are protected better than other houses — but for professionals such as Gogita this is not a problem. On the contrary — it’s a challenge. It is likely that he could have been involved in the theft from Pique and Shakira’s house; this kind of crime would only add to his authority.

Witness in High-Profile Russian Mafia Bribe Case Shot Dead

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Albert Dzen / TASS

A key witness in a bribery case that has brought down several of Moscow’s senior crime-fighting officials has been shot dead in his car outside St. Petersburg.
Businessman Badri Shengelia, 53, testified in court last February that he had paid Mikhail Maximenko, the head of security at Moscow’s Investigative Committee, $50,000 in 2015 to launch a criminal probe. Maximenko was sentenced to 13 years in 2018 for receiving a $500,000 bribe from a notorious mob boss to soften the sentences of gang members involved in a restaurant shootout.
Investigators opened a murder case on Monday after Shengelia’s body was found with several gunshot wounds inside a Mercedes on a St. Petersburg highway.
The Fontanka news website reported that Shengelia’s car had been shot at least six times from an unidentified vehicle.
Interfax quoted an unnamed source as saying the investigation will look into any connections between Shengelia’s murder and his admission to paying a bribe to Maximenko, among other leads.

The $500,000 bribery case implicated the former deputy head of Moscow's Investigative Committee, Denis Nikandrov, who was handed a jail sentence of 5.5 years in the case last month and his retired ex-boss Alexander Drymanov, who was arrested on the same charges this summer. Maximenko’s deputy head of security was also sentenced to 5 years behind bars. 

No one will dare." Police-covered Badri Shengelia was to pay bribe to Russian Railways top manager

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The mafia-affiliated businessman was supposed to help the siloviki in another high-profile probe, but they lifted state protection from him a week before the sting operation for some reason.
Details of Badri Shengelia’s last days have been reported. The businessman was killed on the highway near St. Petersburg. The Fontanka reporter, who had known the businessman for 30 years, said that he was supposed to participate in a sting operation of paying a bribe to one of Russian Railways top managers that month.
It was not the first time that Badri was helping the police and he was even referred to as a "professional witness". His testimony became the grounds for the conviction of the St. Petersburg’s "night governor", Vladimir Barsukov-Kumarin. Some media outlets put forward a theory that the former Tambovskaya gangsters took revenge against Shengelia.
He was a key witness in another high-profile case: the story he told resulted in a new count added to the corruption case against the Moscow's office of the Investigative Committee, namely Mikhail Maksimenko, for which Shengelia was granted state protection. The article continues saying that whenever Badri Anzorovich was going to a business meeting in the restaurant on Karavannaya Street, there was a traffic jam on the road. His Rolls Royce was always followed by a minibus full of FSB Special Forces officers. They kept saying it was ridiculous, but they guarded him still and kept him alive. However, the businessman’s protection was removed a week ago, and he was traveling alone and said he was not afraid. When asked on September 3 whether he thought it was dangerous, Shengelia said:
"No one will dare. I lean on those who are stronger at the moment. And why should I act any different? " he answered a little too naively, as Monday showed.
According to the article, Shengelia was convinced he was lucky, knowing better than anyone that he had no well-wishers whatsoever. The businessman promised that it would get more interesting before the end of the month. They were just going to hand a large bribe to the top manager of Russian Railways. Badri Anzorovich said he was to hand the bribe for some property.
Shengelia was shot in the Vsevolozhsk district of the Leningrad region yesterday, when he was driving his Mercedes. Police found about a dozen bullet holes in the car; the hitman used a Kalashnikov assault rifle. Witnesses were found and they reported that the hitman disappeared in a white Mercedes with a Finnish number plate. According to the primary lead, Shengelia fell victim to a mafia war.


How The Kremlin's Assassins Sowed Terror Through The Streets Of London While British Authorities Scrambled To Stop Them

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Putin’s enemy Boris Berezovsky knew the Kremlin was trying to kill him in London, but to the frustration of British authorities, he refused to lie low — or to stop trafficking teenage sex workers into the country on his private plane.
Heidi Blake BuzzFeed Global Investigations Editor
Posted on November 19, 2019, at 5:01 a.m. ET
Rain was spreading like a fresh bruise across the London sky as the unmarked car rolled up Whitehall toward Big Ben. The Scotland Yard protection officer scanned the road with a well-trained eye, clocking potential hazards as the car passed the spiked iron gates of Downing Street, and swung right on Parliament Square. He had spent years guarding countless government ministers and visiting foreign dignitaries, and there wasn’t an inch of this maze of power that he didn’t know like the back of his hand.
Nothing looked amiss as the car sloshed to a stop outside a modern multicolored glass building. London’s black-cab drivers were doing roaring business in the rain, and the pavements were gray and empty except for a smattering of pedestrians under dripping umbrellas. But the city was in crisis. Days before, the FSB defector Alexander Litvinenko had died in the full glare of the world’s media after being poisoned with radioactive polonium. But first, he managed to solve his own murder by publicly accusing the Kremlin of orchestrating his killing in a statement issued from his deathbed. The protection officer had been summoned as the government scrambled to respond to this brazen nuclear attack in the heart of London.
The doors to the Home Office slid open and the officer strode into the command center of British state security. He was shown upstairs to a large boardroom where a host of grave-faced officials was waiting. A stale sort of mugginess in the air told him they had been cooped up together for some time.
“There were six people on the Kremlin’s hit list,” the woman at the head of the table said as soon as he sat, “and they have already killed Litvinenko.” Officials from MI5, MI6, and GCHQ were seated around the table, the officer noted, alongside the Home Office security chiefs. “This is a direct policy of the Russian state: they are killing dissidents,” the chair continued. “We have some here, and they are coming for them.” She addressed him directly. “Make them safe,” she commanded.
The exiled oligarch Boris Berezovsky and the Chechen rebel leader Akhmed Zakayev were judged to be under “severe” threat of assassination, the officials around the table explained, meaning an attack was considered “highly likely,” while a Russian journalist living in Britain and the Cold War defector Oleg Gordievsky had also been identified as Kremlin targets. Another political hit on British soil would be an “unimaginable” disaster for the government as it struggled to salvage relations with Moscow and restore public confidence in the wake of the Litvinenko imbroglio. So the Home Office wanted Scotland Yard’s Specialist Protection Command to work alongside the security services to provide “defense in depth” for each of the exiles on the Kremlin’s hit list.
Specialist Protection was usually tasked with guarding the prime minister and members of the cabinet, so its officers had the same level of security clearance as Scotland Yard’s counterterrorism command. That meant they could be briefed on intelligence British spies had gathered about the threats to the Russians on their watch.
Over the week that followed, they learned about the FSB’s poison factory outside Moscow, where armies of state scientists were developing an ever-expanding suite of chemical and biological weapons for use against individual targets. There were poisons designed to make death look natural by triggering fast-acting cancers, heart attacks, and other fatal illnesses. There were labs set up to study the biomolecular structure of prescription medicines and work out what could be added to turn a common cure into a deadly cocktail. And the state had developed a whole arsenal of psychotropic drugs to destabilize its enemies—powerful mood-altering substances designed to plunge targets into enough mental anguish to take their own lives or to make staged suicides look believable.
That Russia had poured such unimaginable resources into providing its hit squads with the tools of undetectable murder made the brazenness of Litvinenko’s killing even more perplexing. Polonium had the potential to be the perfect traceless poison: its alpha rays made it hard to detect, and with a smaller dose Litvinenko would probably have died quietly of cancer a few months later. Perhaps, the security officials thought, his two assassins had overdosed him accidentally in their desperation to get the job done. Or maybe his death was deliberately dramatic, designed to send a signal to Russia’s dissident diaspora in Britain. Either way, there was one thing the protection officer learned for sure: even if it looked like the death of a Russian exile was the result of natural causes, accident, or suicide, that conclusion might well not be worth the autopsy paper it was written on.
To add to the complexity, the FSB was inextricably intertwined with Russian mafia groups, which in turn had deep links to powerful organized crime gangs in Britain, so Scotland Yard needed to be ready for anything from a sophisticated chemical, biological, or nuclear attack to a crude hit contracted out to a London gangster for cash.
The greatest threat, by far, was to Berezovsky. The oligarch had made himself Russia’s public enemy number one through his relentless attacks on the Kremlin and his efforts to foment insurrection in Putin’s backyard, and he had effectively appointed himself the chef de mission of the entire dissident community in the UK. He had already survived several assassination attempts, and the Russia watchers were getting a steady stream of intelligence about new plots to kill him. Russia’s state security and organized crime complex had grown into a multiheaded hydra under Putin’s auspices, and competing factions within the FSB, the mafia, and the country’s military intelligence agency were all vying for the chance to harpoon the president’s white whale.
Shielding Berezovsky was now the protection officer’s top priority. It was time to pay a visit to Down Street.
Berezovsky was in typically rambunctious spirits. The murder of Litvinenko was a sickening blow, but it was also a resounding vindication. The assassination had, as the defector said in his dying statement, shown just how brutal Putin truly was, and finally the world was listening. His office on Down Street was abuzz as the oligarch and his acolytes made sense of what had happened and conspired to ram home the message of their friend’s murder.
For his own part, Berezovsky had no doubt about who had administered the polonium—but he was skeptical that Litvinenko was the intended target. Hadn’t Berezovsky himself been warned, years before, of a radioactive plot to kill him on British soil? Wasn’t he Putin’s true nemesis? The oligarch was busy telling everyone that the assassins had really been sent to eliminate him but must have failed and seized the chance to poison Litvinenko instead. So when the protection officer showed up in his office with the news that he was at the top of the Kremlin’s UK hit list, he was thrilled. Finally the state was endorsing what he had been saying all along: Vladimir Putin was trying to kill him.
The protection officer was a tall, elegant man with close-cropped silver hair and pale blue eyes. He was a shade more erudite than many of his Scotland Yard colleagues, and he formed an easy rapport with Berezovsky. It would be necessary, he explained, to scour every detail of the oligarch’s lifestyle for weak spots that could be exploited by the Kremlin’s assassins. The first step was to perform a full “ingestion audit”—cataloging everything Berezovsky consumed, to assess his susceptibility to poisoning. During a series of interviews, officers filled their notebooks with an exhaustive list of anything the oligarch ate and drank, learning more than they ever thought they would about the finest wines and whiskeys money could buy, as well as documenting all the creams and lotions he applied to his body and the medication he was taking. It did not take long to identify a major problem.
Berezovsky was heavily reliant on Viagra, and, worse, he was taking a penis-enlargement formula that he had specially shipped over from Moscow. Still more alarming was his appetite for teenage girls, which made him a sitting duck for honey traps. The oligarch was constantly being contacted by disturbingly young sex workers from the former USSR and he frequently ferried them over to Britain for sessions on his private plane.
I have the absurd responsibility of trying to persuade a sixty-year-old billionaire that he has to rein all this in, the protection officer reflected wearily as he reviewed the results of his lifestyle audit. But he was used to this sort of ethical dilemma from years of guarding the great and the good in London. When an ambassador did drugs in the back of the car, or a diplomat brought a hooker back to his hotel, it was part of the job to look away. “I’m not going to sit here giving you a lecture on morals or ethics, but you’re very vulnerable here,” was all he said to his charge. “This is how they’ll kill you.”
The problem wasn’t just the girls. Berezovsky was forever being approached over the transom by would-be business partners and political allies who wanted his funding for this new enterprise or that new opposition party, and he was all too free and easy about meeting anyone who asked to see him.
Then there was the challenge of separating the Kremlin-sanctioned threats from those arising from the oligarch’s own risky business dealings. Berezovsky had tangled often enough with organized crime to acquire some nasty private adversaries who had tried to take him out before, but the officer’s remit was limited to protecting him from government assassins. The problem was that Berezovsky’s private enemies could easily hire a moonlighting FSB hit squad to go after him, and the state was equally capable of enlisting another oligarch or mafia boss to orchestrate his killing as a cutout, so it was all but impossible to be sure where any given threat really originated.
The officer reasoned that there was no point confronting Berezovsky about the darker side of his life. After all, he would never answer truthfully anyway. But he instructed the oligarch not to meet anyone who approached him out of the blue on any pretext—be it sexual, commercial, or political—without first passing on the details to Scotland Yard for vetting.
The intelligence flowing into Specialist Protection from Britain’s spy agencies indicated an ever-shifting kaleidoscope of new threats against Berezovsky. The officers were deluged with the names and photographs of a rapidly changing cast of individuals linked to the Russian security services or organized crime who were believed to be involved in plans to kill the oligarch. When a fresh plot emerged, officers would track Berezovsky down and yank him out of whatever dinner or business meeting he was attending to warn him he was in imminent danger.
The protection officer began to feel he was living in a John le Carré novel, meeting Berezovsky furtively at night on misty street corners in Belgravia to show him mug shots of his latest would-be assassins under the lamplight and implore him, please, for God’s sake, not to agree to meet them.
The others on the Kremlin’s hit list had adapted well enough to their new security regimes. The rebel leader Zakayev accepted an armed guard at his house when the threat level was deemed high, and he never met anyone new without careful vetting and countersurveillance measures. Gordievsky and the Russian journalist were conscientious about their safety. But Berezovsky was impossibly unruly.
On more than one occasion, he called the protection officer to announce that he had just met someone he had been warned might be part of a plot to kill him. And he flatly refused to stop antagonizing the Kremlin. He kept traveling to Belarus and Georgia to stoke unrest right on Putin’s doorstep—even after being told that Scotland Yard could do nothing to protect him when he was overseas. And every time he gave another interview in which he took a potshot at Putin, fresh intelligence would flood in from Britain’s listening posts in Moscow indicating that new plans were being laid to silence him. It was almost, the protection officer thought, as if you could feel the chill wind blowing in from the east.
But the oligarch seemed to thrive on it. “I am what I am,” he would say. “I am Boris Berezovsky, and I crave conflict.” It was as if he had a strange sort of destructive energy, the officer thought, that made him want to run right into danger.
Though he had had stayed relatively quiet immediately after Litvinenko’s slaying, by the spring the oligarch was ready to launch his next broadside. The protection officer woke one day in April to discover that his charge had given an interview to the Guardian renewing his declaration that he was plotting the violent overthrow of President Putin. Berezovsky claimed he had forged close relationships with members of Russia’s ruling elite and was bankrolling secret plans to mount a palace coup. “We need to use force,” he told the newspaper. “It isn’t possible to change this regime through democratic means.”
The Kremlin immediately hit back, denouncing Berezovsky’s call for revolution as a criminal offense that should void his refugee status in Britain. Scotland Yard said it would investigate those allegations, but the oligarch was unconcerned: the courts had already ruled that he couldn’t be sent back to Russia to stand trial.
The protection officer was horrified. Berezovsky’s latest pronouncement was followed by yet another flood of intelligence indicating that the FSB was setting up a fresh plot to kill him. And this was no empty threat. Soon after the first reports came in, Specialist Protection received an urgent call: Word had just come over the wire that an assassin was on his way to Britain.
The hit man was a fearsome figure in the Russian ganglands—and he was no stranger to the man he was coming to kill. Movladi Atlangeriev was the godfather of Moscow’s Chechen mafia, known as Lord or, more reverently, Lenin throughout the underworld. He started out in the ’70s as a smart young Chechen hoodlum with a taste for fast Western cars and a talent for burglary and rose to riches in the ’80s running a gang of thieves targeting wealthy students across the capital. At the turn of the decade, as communism fell, he persuaded the heads of the city’s most prosperous Chechen crime groups to band together and form a single supersyndicate under his leadership—and that was how he became one of the most powerful gang bosses in Moscow.
The new group was called the Lozanskaya, and it soon asserted its strength in a series of bloody skirmishes with the local mob, leaving the streets strewn with the mutilated bodies of rival gang bosses. Racketeering, extortion, robbery, and contract killings were its stock-in-trade. But Atlangeriev was a suave man with smoky good looks and an enterprising mind to match his wardrobe of well-cut suits, and he blended well with Russia’s emerging business elite. The gang quickly branched out under his command, taking over swaths of the city’s gas stations and car showrooms. That was how it established a lucrative relationship with Berezovsky.
The businessman made good money selling Ladas through dealerships under the gang’s control, and then he paid the Lozanskaya to provide protection as his car businesses grew rapidly in the early ’90s. When Berezovsky was attacked with a car bomb during a battle with the gang boss Sergei “Sylvester” Timofeev, some said it was Atlangeriev’s mob who had struck violently back on his behalf. And when the oligarch fell out of favor with Putin and fled to Britain, the Chechen crime lord kept in touch.
Now, in June of 2007, Atlangeriev was on his way to London, and the Russia watchers knew he was coming with orders to kill Berezovsky. The intelligence pointing to his involvement in a live FSB plot to eliminate the oligarch had come through six weeks earlier, and the protection officer had been dispatched to instruct Berezovsky not to meet him under any circumstances.
Atlangeriev’s movements and communications were monitored, and when he bought flights to London via Vienna, the protection officer received an urgent call from MI5. “He’s arriving at Heathrow,” the voice at the other end of the phone said. “Remove the target.”
The officer raced over to Down Street to tell Berezovsky his assassin was on the way and he needed to get out of the country immediately. As always, the oligarch perked up at the prospect of an adventure and flung open his office door with a flourish. “Warm up the aircraft!” he bellowed across the lobby to his secretary. “I need to leave today.”
Berezovsky took off for Israel, accompanied by a young officer who had just joined Specialist Protection after a spell as a London beat cop and couldn’t believe that this was his new world. The private jet landed at Ben Gurion Airport, and the party crossed the tarmac to a helicopter waiting to whisk them out to the coastal town of Eilat, where the oligarch’s £200 million superyacht rose like a gleaming shark’s fin from the turquoise waters of the Red Sea.
The rookie officer was shown aboard by an Amazonian hostess who took him to a private cabin, where a dinner suit was laid out on the bed in his exact size. There were deck clothes, too—shorts, sandals, polo shirts, shoes, and a cap—all branded with the yacht’s name, Thunder B. The vessel had an onboard wardrobe department with clothes in every measurement so the oligarch could keep his guests appropriately dressed whatever the weather. The young cop looked around him in disbelief and decided that if he was doing this, he might as well do it properly. He donned the dinner jacket and bow tie and made his way up on deck.
Back in London, Scotland Yard’s counterterrorism department had swung into high gear alongside the Specialist Protection unit to prepare a response plan for the assassin’s arrival. Now that the target was secure, Scotland Yard could afford to play cat and mouse with the assassin. Officers formed a “pursue and attack” plan: Surveillance teams would follow Atlangeriev around London for as long as possible in order to gather intelligence about his activities before swooping in and arresting him when it looked like he was ready to strike.
The hit man was not coming alone: He was traveling with a young boy, which looked like the same modus operandi one of Litvinenko’s assassins had employed in bringing his family to London as a cover for the hit. Maybe, the officers hoped, if they stayed on his tail long enough the new assassin might even lead them to a secret polonium warehouse in the heart of the city.
 “I need pursuit teams. Gunships. Three surveillance teams—sixty officers on the ground,” the protection officer told Scotland Yard’s counterterrorism commander. “We need chemical, biological, radiological, and nuclear teams in full protective gear sent in to swab all his luggage.”
The police chiefs agreed on the strategy—but then they were summoned to the Cabinet Office, where a meeting had been convened to brief ministers and officials from the Home Office, Foreign Office, and Downing Street. By then, Atlangeriev was in the air and time was short, but the officers met with resistance as they laid out their plan. If Scotland Yard got caught tailing an FSB agent around London, there would be a major public fuss. The diplomatic fallout with Russia would be another headache the government didn’t need. Couldn’t the hit man just be detained at the border? The officers pointed out that Atlangeriev hadn’t yet committed any arrestable offenses in Britain, and the intelligence implicating him in a murder plot couldn’t be revealed without exposing sensitive sources and listening posts in Moscow. It was essential to follow him in order to prove he really was here to kill Berezovsky before they could arrest him.
After some wrangling, the operation was approved—but the officers were instructed not to say a word to the media either before or afterward. If they were successful in apprehending Atlangeriev and journalists called with questions, their statement should be as short and uninformative as possible. “Police have arrested someone. End.” Berezovsky’s threat level was moved from “severe” to “critical”—meaning an attack was considered imminent.
Atlangeriev would arrive in just a few hours. An operations room was hastily set up, where commanding officers could coordinate the activities of surveillance teams on the ground, with hazardous materials units sweeping behind the assassin for radiation traces and armed response teams at the ready.
In a nearby room was a cabal of security-cleared officers tasked with monitoring a live intelligence feed from MI5 and MI6 as well as reading Atlangeriev’s text messages and listening to his phone calls in real time as soon as he landed. That classified information and intercepted material had to be kept out of the central evidence chain, otherwise it would have to be disclosed in court if Atlangeriev ever came to trial, which would reveal sensitive sources and methods. But when the officers in the intel cell picked up anything relevant, they were to bring it into the ops room and read it out to the senior commanding officer.
Once the ops room and the intel cell were up and running, the surveillance teams were stationed around the airport, and the hazmat crews donned their protective gear. It was time for police chiefs to contact bosses at Heathrow to prepare the ground for the assassin’s arrival.
The plane on which Atlangeriev landed was held on the airstrip for a little longer than usual. The hit man waited with the other passengers, unaware that his bag had been removed from the hold and was being searched and swabbed by officers in hazmat suits outside. When the passengers were allowed to disembark, Atlangeriev and his child accomplice breezed through passport control, collected their luggage from the carousel, and cleared customs with nothing to declare. The pair made their way out of the terminal building and approached the cab stand, where a black taxi was waiting. They climbed in.
London’s iconic black cabs had long been the protection officer’s secret weapon. Unbeknownst to most Londoners, Scotland Yard owned a secret squadron of such cabs for use in special operations, and the security and intelligence services also ran their own fleets of undercover taxis. The cars were so ubiquitous as to be invisible, so there was no more anonymous way to travel around the city. The protection officer had used them to move Tony Blair during an active assassination plot and to transport the British-Indian novelist Salman Rushdie around London during his decade in hiding following the publication of The Satanic Verses. It was possible to make anyone, no matter how high-profile, disappear inside the passenger compartment of a black cab—and a well-timed taxi ride was often the best way to get up close and personal with a surveillance target.
Atlangeriev directed his taxi driver to the Hilton on Park Lane and settled back in the leather seat, unaware that he had just revealed where he was staying to the officers tracking his every move at Scotland Yard. The driver dropped the hit man and his young accomplice outside the hotel, and the pair made their way through the revolving doors at the base of the glowing blue skyscraper. Then officers from the intel cell came running into the ops room. Atlangeriev had placed a call to Berezovsky.
By the time his phone rang on board Thunder B, the oligarch was well prepared. The morning after his hasty escape from Britain, three British security officers had arrived in Eilat and boarded the yacht to brief him. It was a baking hot day, and the officers looked disheveled in sweat-dampened shorts and T-shirts, but they waved away Berezovsky’s largesse and made it clear they were there on serious business. Gathered around a table in the shade on the lower outside deck, they told him they needed his help to buy Scotland Yard some time. If Atlangeriev realized that Berezovsky was completely out of reach, he might just abort the mission and go back to Russia before the authorities had a chance to gather any intelligence. So when the would-be assassin called, they told him to act friendly and say he’d be available to meet in a few days’ time.
Berezovsky wasn’t ordinarily one to follow instructions, but he was relishing his leading role at the center of this live operation against an enemy agent, so he did as he was told when Atlangeriev called. Then he phoned Down Street and told his secretaries to be on high alert for the assassin’s arrival and to tell anyone who called that he was busy. After that, all that remained was to wait. He passed an enjoyable few days on board Thunder B, sunning himself on deck, scuba diving, and zooming around on his Jet Ski while the British authorities tracked his assassin around London.
Scotland Yard’s surveillance operatives found themselves on an unexpected sightseeing tour. They had hoped Atlangeriev might lead them to the heart of FSB activity in the capital, or possibly to a warehouse crammed with radiological weapons, but ever since his call to Berezovsky, the hit man had acted for all the world like a tourist showing a kid around the city. As he and his young companion traipsed through Trafalgar Square and past Buckingham Palace, the hazardous materials officers crept behind them swabbing and scanning for traces of toxins or radiation—but everything came up clean.
The officers judged that when Atlangeriev separated from the boy, that would be the indicator that he was gearing up to strike. They waited, but the sightseeing went on for days, and the protection officer began to get twitchy. Berezovsky was a busy man: he couldn’t stay on his yacht forever. Then finally word came back from the surveillance team that the hit man had set out from the Hilton alone.
“This is the critical moment,” the commanding officer shouted. Atlangeriev had dropped his easy touristic demeanor, and now he was visibly wary of being tailed. He performed textbook countersurveillance moves as he navigated the city—taking circuitous routes, doubling back on himself, and hopping on and off different modes of transportation to throw off anyone trying to follow. Between them, the surveillance teams just about managed to stay on his tail as he visited various addresses—but they couldn’t follow him inside without blowing their cover. Then a readout from the intel cell suggested that the hit man was planning to buy a gun.
“We need to take him off the board,” the commanding officer told the team. Scotland Yard called the officers guarding Berezovsky on Thunder B and told them to prepare him for his big moment. It was time to call his would-be assassin and propose a meeting.
That evening, three plainclothes police officers positioned themselves in the lobby at Down Street. The receptionists on the second floor had been asked to stay late to greet the assassin politely when he turned up, and they waited with trepidation as time ticked by without anyone appearing. After a while, they called downstairs to ask the elderly concierge at the front desk whether anyone had arrived to see Mr. Berezovsky. Yes, the old man said a little shakily, a gentleman had come in a few moments ago, and now there were three others with him in the lobby.
 “What are the gentlemen doing now?” the receptionist asked. “The gentlemen are talking,” the concierge replied. “Three of them are lying down, and one is standing.”
When Atlangeriev entered the lobby, two of the officers had swooped in and pinned him to the floor before he reached the elevator, while the third flashed the concierge his police badge. The hit man was arrested on suspicion of conspiracy to murder and taken into police custody, where he was interrogated for two days, while his child accomplice was taken into the care of social services.
But then the order came down to let him go without charge. It wouldn’t be possible to make charges stick without disclosing intelligence that would give away far too much about British sources in Moscow, the officers were told, and the diplomatic fallout from publicly accusing the Kremlin of ordering another assassination in Britain so soon after Litvinenko’s would have been catastrophic. So Atlangeriev was handed over to immigration officials who designated him a “persona non grata” and put him on a plane back to Russia. That, the officers were assured by their superiors, amounted to a “really strong diplomatic poke in the eye.”
There was a commotion in some quarters at Scotland Yard over the decision to send the assassin home, but others were more sanguine. The protection officer comforted himself with the thought that the FSB might have killed one exile on British soil, but now Scotland Yard had prevented the murder of another. The way he looked at it, that evened the score. He called Berezovsky and told him it was safe to come home.
By then journalists had gotten wind of the dramatic arrest in Mayfair and were inundating Scotland Yard with questions. The press bureau gave out the elliptical response the government had preordained, and when his jet landed, Berezovsky was told to say nothing. The one thing that would increase the threat to his life, he was told, would be to embarrass Russia over its failure to kill him. “Just lie low and keep your head down,” the protection officer said sternly.
Soon after, Berezovsky stood up in front of a packed press conference in central London and told journalists that Scotland Yard had just foiled a Kremlin plot to assassinate him. “I think the same people behind this plot were behind the plot against Alexander Litvinenko,” he said. “Not only people in general, but Putin personally.”
Berezovsky held back the details of who had come for him and how the plot had been stopped, but he told his friends he had to go public with the attempt on his life in order to protect himself. Keeping state secrets was a dangerous game, he said: it was safest that the whole world know the truth. And, of course, he had never been one to pass up the chance for a dramatic press conference.
The protection officer was furious. “We’ve been fucked up the arse,” he shouted at the MI5 liaison officer in charge of monitoring threats against Berezovsky. He couldn’t shake the notion that he and his colleagues had unwittingly become pawns in Berezovsky’s big game.
Six months after the press conference, Scotland Yard received a report of the fate that had awaited Atlangeriev upon his return to Moscow. As he walked out of a traditional city-center restaurant on a bitterly cold winter night, the crime lord had been assailed by two men and bundled into the back of a car, which sped off into the darkness. Berezovsky’s failed assassin had been driven out into the woods and shot at point-blank range in the head. ●

Skripal detectives ‘uncover evidence that links the Kremlin toTWO more killings on British soil‘

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November 21, 2019 at 8:24 am

Skripal detectives ‘uncover evidence that links the Kremlin to at least TWO more killings on British soil including poisoned jogger and ‘suicide‘ of tycoon who crossed the Russians‘
British police are secretly revisiting at least two deaths in the UK over evidence they may have been Russian backed assassinations, it has been reported.
As the investigation into the attempted murder of former double agent Sergei Skripal, 67 and his daughter Yulia, 34, continues officers have ‘found new evidence‘ relating to other deaths.
The Skripals were saved after ingesting military grade nerve agent Novichok in Salisbury in March sparking a furious row between  and Moscow.
However the poison later killed  Dawn Sturgess, 44, who is believed to have sprayed a bottle of perfume found discarded in a park on her skin.
The perfume was laced with the poison and her partner Charlie Rowley also fell ill. He has suffered multiple strokes and fears he may die.
Now, the deaths of Alexander Perepilichnyy and Scot Young are both being revisiteed, The Times reported. If enough evidence is found they could be refiled as ‘suspicious‘ and investigated again.
Mr Perepilichnyy, a 44-year-old businessman collapsed outside his home in Surrey in 2012 after eating Russian sorrel soup.
Police initially thought his death was not suspicious because there were no signs of toxins in his body.
But scientists later found chemical traces of gelsemium in his stomach. 
Shortly before his death Perepilichnyy approached a Bill Brower – the founder of the investment fund Hermitage Capital – and asked him to help expose fraud involving Russian tax officials.
Two years later, Scot Young was found dead impaled on railings at his central London home in December 2014.
Young, who originally came from an underprivileged area in Dundee had murky business dealings in Moscow, and was also friends with prominent critics of Putin.
Police records state Mr Young rang the police in August 2009 and ‘disclosed to officers that he believed he was going to be assassinated by gangsters and the Russian Mafia‘.
In 2015, a coroner ruled Mr Young‘s death could not be ruled as suicide due to insufficient evidence.  
It is reported now that at the time of both deaths agents from the GRU, the Russian military intelligence agency, were in Britain, according to evidence from SO15.
GRU officers Ruslan Boshirov and Alexander Petrov have been named as the men who targeted the Skripals by Scotland Yard but president Vladimir Putin has denied any Russian involvement.
‘One of their lines of inquiry relates to Russian intelligence officers travelling in and out of the country around the time of the deaths,‘ a source told The Times.
Mr Young‘s family maintain he was forced out of a window in his Marylebone home.
Ex wife Michelle Young, mother of his two daughters, says he ‘was murdered‘. Before his death he was ordered to pay her £26.5m despite claiming he had lost most of his fortune in Moscow.
Britain has already expelled scores of men and women it accused of being spies after the Novichok attack.
Police probes have found a number of agents for the GRU travelled to Britain on passports- all registered to the same Moscow address.   
This weekend, Scotland Yard refused to discuss the latest developments.

Teenage Russian sisters who stabbed their father to death appear in court

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Lenient judge rejects calls to jail three teenage Russian sisters as they await trial for stabbing their ‘sexually abusive mafia boss father to death in a frenzied knife attack after he tortured them for years‘
Three Russian sisters accused of stabbing their mafia-boss father to death after years of alleged abuse have been allowed to stay out of jail ahead of their trial.
Kristian and Angelina Khachaturyan, aged 19 and 18, were pictured at court in Moscow on Boxing Day for a bail hearing when the pair were told they will remain under house arrest while police gather evidence in their case.
Not pictured in court, but also freed under house arrest, was third sister Maria Khachaturyan, 17.
Together, the trio are accused of stabbing 57-year-old father Mikhail Kachturyan to death in a frenzied knife attack inside their apartment block back in July.
The sisters have admitted killing Mikhail, according to Russian police, but claim he drove them to it after years of torture and abuse.
The court appearance marks the first time that Kristian and Angelina have seen each other since September, when they were freed from jail but ordered to remain at separate houses and not speak to one-another.
They have been under arrest since August.
During the hearing, a judge defied demands from the state prosecutor and some relatives of their dead father that they should return to custody.
‘They were not handcuffed or under convoy and walked in the courtroom on their own,‘ reported Komsomolskaya Pravda.
‘All the three of them look significantly better, their faces are more peaceful.‘
The past two months since they were freed from detention jail were ‘the happiest off their lives‘ because each has spent time with their mother, even though the sisters are forced to live separately from one another and not communicate.
Their mother had earlier left her ‘abusive‘ husband.
The three remain ‘banned from communicating with each other‘ or other witnesses, said lawyer Aleksei Liptser.
‘They are forbidden from using internet and must be home 9pm to 7am. All the three of them wear electronic tags to track their position.
‘After today‘s hearing all the same bans remained in place. This is what the investigation asked for and the court approved. The girls went home.‘
The sisters are undergoing regular and ‘very tough‘ interrogations over their father‘s alleged cruelty, he said.
Another defence lawyer Aleksei Parshin said: ‘This is one of the hardest cases in my experience in terms of morals.‘
The court ordered that Kristina should live with an aunt, Angelina with a grandmother, and Maria with her mother, Aurelia Dunduk, 38.
‘My biggest wish is for all this to be over, to forget about it, to start a new life,‘ said the mother.
‘I am happy that there is still time to spend with the girls, to be close to them.‘
The investigation was extended for another three months by today‘s court hearing.
Mikhail‘s body was found with ‘dozens‘ of stab wounds close to the lift in the family‘s block of flats back in July.
Kristina told police: ‘We hated him and we wanted just one thing to happen – either that he disappeared or that we never knew him. We wanted him just to go away and never come back.‘
The sisters alleged that on the day of the attack he had threatened them with a knife in their flat near the Altufievskoe highway in Moscow.
One of the sisters had grabbed the knife and stabbed him, and the others joined in the attack, say reports.
The man tried to escape the flat but was attacked more and died near the elevator.
Friends and neighbours claimed the father was tyrannical and that his wife – the sisters‘ mother – left him because of his abuse, while a son, now a student at Moscow University, had been ‘thrown out‘ of the home by the father.
One family friend said she knew that at least one girl had been ‘sexually abused‘.
She said: ‘He was always beating them. Once he took them to a forest and threatened to kill them.
‘The mother ran away from him, he banned all communication with her. The father was linked to the criminal world, he was a kind of mafia boss.
‘He never worked, and just received some payments on his credit card.‘
Online news channel 112 reported it had evidence that one of the sisters told in correspondence how Khachaturyan forced her to perform sex acts on him.
‘The sister tried to commit suicide. After the sexual attack, she took a lot of pills but was rescued by doctors. The father persuaded the medics that it was not a suicide attempt but just a mistake.‘
Online news outlet Mash cited an anonymous friend saying he was ‘constantly seducing‘ his daughters.
The friend said: ‘Would you have done in a different way if you were in their shoes?
‘When all your life is a long nightmare, full of constant traumas, physical and mental.
‘The girls were all covered in bruises and scratches, but Mikhail was not a fool, he hit them in a way their bruises were hidden under the clothes. He was constantly seducing them.‘
There was a recent incident when their brother Sergey had brought a male friend when he visited the sisters. The father became convinced his daughters had had sex with the friend.
He ranted at them: ‘So you did it all together with him, all three of you?‘
He was reportedly recorded on audio tape threatening his daughters with sickening abuse. At one point, he says: ‘All of you are whores, and you will die as whores.‘ 
Of the killing, the friend said: ‘I think it was self-defence. They would have never done it to him if not what he had been doing to them.
‘Each of them thought about her sisters in the first place, not about herself, all of them had the same problems, all suffered in the same way.‘
He often forbade them going to school, it was claimed.
Elena, a family friend, said: ‘Once the father found the dog hair on the carpet. He called one of the daughters, made her brush the dog and eat its hair, while he watched.‘
He put an online camera in the apartment to snoop on his daughters when he was away, it was reported.
Another friend named Anna said: ‘The girls were afraid of their father. Their mother just ran away from him. He did not allow them to go out. They were so happy when he left on a trip somewhere.
‘I know they would not have attacked anybody without reason. It means that the father was a threat to their lives.‘
Another friend reported: ‘The man was always hiding his real character, he wanted to look like a holy person. His son left the home because he could not bear it.
‘When the father was away, he came to see his sisters. Recently he came to visit them with his friend, and at that moment his aunt visited too and reported to the father that sisters were secretly seeing the brother.
‘Their mother just could not live with such a man too. Before he was not aggressive to children but then all changed.
‘The mother started a new life, she secretly stayed in touch with her children but they did not tell her about their troubles, they wanted her to live a happy life.
‘All the girls are very kind-hearted and generous, they would always help you.‘
Sergei, their brother, reported to be 21, was quoted by REN television saying: ‘My sisters just could not have done it.
‘I don‘t know what happened. ‘I don‘t know who to believe. I have not lived there since I was 16. He forced our mother to leave too but I do not know what for.‘
In the dead man‘s Audi Q7 car police reportedly found two kilograms of heroin along with his arsenal of a pneumatic riffle, a smooth bore rifle, three pneumatic handguns, a signal gun, and a gas gun.
State news agency TASS cited the Investigative Committee, in charge of probing serious crimes, in reporting the three sisters have been charged with murder leading to a maximum penalty of ten to 15 years in jail.
‘Investigators have accused three daughters in murdering their father at the North-East of Moscow,‘ reported spokeswoman Yulia Ivanova.
‘During the interrogation, all the girls confessed their guilt and explained that they had hostile relations with their father due to the moral sufferings he had inflicted on them over a long period.‘


Thief in law Taro suspected of bribing Catalonia Government’s delegate

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The thief in law extradited to Spain, Tariel Oniani, better known as Taro, became involved in a new high-profile investigation. According to Rosbalt, the Barcelona Investigative Court suspects that the thief in law in bribing a Catalan government’s delegate, Eduardo Planels. This case is considered amid another investigation into the alleged Russian interference in the referendum on the independence of Catalonia.
According to a source, in the spring of 2019, shortly before Oniani’s alleged release from a Russian prison, where he had been serving a 10-year sentence for kidnapping and extortion, his associates tried to “sponsor” the extradition of Taro to Georgia. According to the reports, it could not be done without a very large sum of money. From Georgia, the thief in law was expected to fly to Turkey, where a large number of another thieves in law live. However, all these plans were destroyed by the decision of Russia’s FSB to extradite Taro to Spain, not Georgia. The authorities of Spain, we recall, suspect the thief in law in participation in the criminal community and money laundering.
After it became known that Oniani would be extradited to Spain, his associates started to prepare good conditions for his live there. They hoped that the authorities would change the measure of restraint to house arrest or a bail. And instead of a real punishment, he would get a very large fine.
After Oniani’s extradition to Spain, a hearing on the election of a preventive measure against him was held at the National Court. Lawyers of the thief in law insisted that their client, who had spent almost 8 months under extradition arrest in Russia, should be sent under house arrest with tracking sensors on his body. They even presented documents stating that relatives of the thief in law rented an apartment in Barcelona for this purpose.
Yet the prosecution insisted on the arrest, noting that Oniani had a status of thief in law and during a special operation he managed to escape from the security officials in 2015, leaving his underage daughter.
As a result, the court decided to leave Oniani in jail. He is in strict security prison, the Soto del Real.
Spain is now actively seeking a Russian trace in the recent events in Catalonia. In this connection, the authorities decided to “refresh” the old investigation against an ex-delegate of the Government of Catalonia, Eduardo Planels. The investigation suspects that he helped representatives of the “Russian mafia”, in particular, Malkhas Tetruashvili and Tariel Oniani, to obtain a residence permit in Catalonia. The investigation also plans to perform the interrogation of the thief in law in this case.


Romania’s former anti-organized crime chief prosecutor sentenced to four years in jail

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Former chief prosecutor of Romania’s Directorate for Combatting Organized Crime and Terrorism (DIICOT), Alina Bica, received a final four-year jail sentence, on Wednesday, November 27, for having favored local businessman Ovidiu Tender, Hotnews.ro reported.
Bica, a fugitive from Romania, reportedly living in Costa Rica, will become an internationally wanted person, according to procedures.
The sentence ruled by the first court, challenged by the former DIICOT head, was maintained on November 27.
In the first instance, Bica was also sentenced to 4 years in prison, but the execution of the sentence was suspended following a decision of the Constitutional Court regarding the unlawful composition of the panels of 5 judges from the High Court of Cassation and Justice.
According to the National Anticorruption Directorate (DNA), in 2013, Ovidiu Tender asked Bica for support in getting only a suspended sentence in a fraud case related to the privatization of the Rafo refinery. In exchange for material benefits, Bica instructed her subordinates from DIICOT to ask in court for a suspended sentence for tender, according to DNA prosecutors.


Caucasian mafiosi clash with each other in Germany

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MDR THÜRINGEN

Vestnik Kavkaza, citing German media, repeatedly reported on the criminal acts of the Armenian mafia, acting in the eastern states of Germany - Thuringia, Saxony and Saxony-Anhalt. For several years now, German law enforcement agencies have been investigating the crimes of the Armenian mafia, the actions of which surfaced on a European country's social media after a resonant bloody shooting in Erfurt in 2014. In the context of the mafia, the name of Armenian ambassador to Germany Ashot Smbatyan is actively mentioned - the special services of Germany warned against having cooperation with the Armenian embassy. Now the German media became aware of new details and new actors in this sensational case.

The gun battle between the mafiosi in Erfurt in 2014, apparently, was the result of the long-standing hostility between the Armenian and Chechen crime groups in the German states of Thuringia and Saxony. The year before the brutal Erfurt incident, an armed conflict took place in Weimar. This information can be found in tens of thousands of confidential investigative files received by MDR THÜRINGEN.
April evening in Weimar, 2013. Leipzig car dealer Timo H. (name changed) sits in his Mercedes S, parked at a Greek restaurant. He has been waiting for almost an hour till the problem on which his life depends is solved in the restaurant. Suddenly, someone opens the door of a luxury sedan. Ramzan L. pulls Timo H. out of the car, hits him in the chest and drags him into a restaurant where there were several people. It caused a stir. Some run out of the restaurant to their cars and take out weapons. Others are already armed and threatening each other. After a few minutes, the situation calms down a bit.
Timo H. told officials of the Criminal Police Office of the Federal Land of Thüringer (LKA) about this incident in the autumn of 2014, a few weeks after the mafia's bloody showdown, which ended with shooting in front of a casino in Erfurt. His testimony can be found in internal probe's materials that have been processed and analyzed by MDR THÜRINGEN over the past few years. These are files of the Saxony, Saxony-Anhalt and Thuringia security agencies. 58 thousand pages give a picture of the complex world of organized crime in three states and their networks at the federal level. The documents include the 2014 bloody shooting in Erfurt, which goes back to the Weimar incident a year earlier.
Two points in the testimony of Timo H were especially interesting for LKA Thüringen. First, he said that the participants in the Weimar incident were well armed, for example, an assault rifle and automatic weapons were in one of the cars. Second, three Armenians from Leipzig and three Armenians from Erfurt took part in the meeting, and all of them are listed as members of the Armenian mafia in the case materials. They were opposed by three Chechens suspected of belonging to the Chechen mafia groups in Thuringia and Saxony. According to H., one of the Chechens stole two cars from him. Since H. apparently had been conducting business with the Armenians for some time, he asked them to help him with the return of the cars.
The analysis of internal documents suggests that in fact those were much more large-scale conflicts than the theft of two cars. A June 2015 LKA Saxony internal analytical report states: "Over time, Chechens have been supplanted by Armenians." Saxon police have already been investigating a group of Chechens who have allegedly been forming a criminal gang in Dresden for many years. The lawsuit against them was filed in the District Court of Dresden.
German investigators wrote in their reports that since 2012 Armenian and Chechen criminal groups have been in conflict over controlled territory and business. This is trafficking in stolen cars worth millions of dollars - stolen cars are delivered to Poland and exploited there. The seized automobile parts are subsequently resold in the German spare parts market. Both Chechens and Armenians are engaged in automobile trade between Belgium and Germany. There's some suggestion that drugs can be delivered to central Germany on stolen vehicles. Both Armenian and Chechen groups control most of the methamphetamine trade in Thuringia, Saxony and Saxony-Anhalt. It's a lot of money, and everyone wants their piece of cake.
But the line of conflict runs not only between Armenians and Chechens. According to internal documents of the German police, there are conflicts and business disputes within the Armenian mafia as well. Presumably, the Armenians of Erfurt owed groups from Berlin and Leipzig several hundred thousand euros. Investigators can only guess where these money came from.
The fact that the struggle for business is important for all involved groups is proved by the fact that, both at the Weimar meeting in 2013 and during the Erfurt shooting in 2014, there were more mafia bosses than usual. The materials of the investigative data contain evaluation reports on certain individuals.
Thus, Armenian national Sergei B. is mentioned in the Weimar and Erfurt incidents. An internal note shows an interesting trace: his uncle Oganes B. is a thief in law, identified by the German criminal investigation department and Interpol, one of the highest authorities of the 'Russian-Eurasian' mafia.
Investigators have long assumed that Armenian mafia groups in Berlin and East Germany are controlled by thieves in law of Belgium and France. Sergey B. has lived in Leipzig and was suspected in manufacturing and selling crystal meth.
Karen K., who lives in Gotha, doing business from there, is also identified as a crime boss. Officially, he is a janitor in an Armenian restaurant in Erfurt. Karen K. was also present during the 2014 mafia shooting in front of a casino in Erfurt.
Mamuka T. also became a headache for investigators. The Georgian, who lived in Halle-Merseburg, but laid low from a certain moment. Until today, it is unclear what role he played in the mafia shootout. It is only known that Mamuka T. was there. Both the federal police and the police of a number of German states attribute him to the Georgian mafia. The trail leads to the "Kutaisi clan" and its boss Merab D. arrested in 2013, who was considered one of the most powerful thieves in the law of the 'Russian-Eurasian' mafia. The internal file states that Mamuka T., Karen K. and Sergey B. "receive instructions from thieves in law from Russia, Belgium and France and apply them in their jurisdictions."
It became known from the tapped telephone calls on the Erfurt shooting that the Georgian Mamuka T. has his own 'brigades' in Greece, Bulgaria and the Czech Republic. (Brigades are criminal groups under the command of the authority. Several "brigades" belong to the mafia, which, in turn, is led by a thief in law).
This also applies to Chechen groups in Thuringia and Saxony. Among other things, they have their bases in Dresden, Leipzig, Erfurt and Weimar. The principle of the hierarchy of thieves in law coincides with the principle of Armenian groups. This fact, as noted in investigative documents, allowed to prevent an uncontrolled mafia war in central Germany after an exchange of fire in the summer of 2014. From the tapped calls the investigators understood that the criminal authorities had made significant efforts to prevent new armed actions.
A politician from Dagestan, which borders Georgia and Chechnya, and with Armenia in close proximity, came to Berlin and Erfurt. This politician allegedly has good contacts with mafia bosses in the region. Together with the Russian-Ukrainian businessman, he made mediation attempts, which, apparently, were successful.
A few months after the shootout, a meeting was held between representatives of warring factions within the Armenian mafia in Belgium and Moscow. Disputes between groups in Erfurt, Leipzig and Berlin have been resolved. In addition, Russia seems to have been negotiating with rival Chechen groups. A truce may have been established, but it is not known how long it will last.
All this information and investigations in 2015 led to a larger investigation by the investigating authorities, and in the autumn of 2018 SPIEGEL and MDR THÜRINGEN released a detailed investigation titled FATIL ('Combating thieves in law').
For almost four years, the Federal Criminal Police Office and six crime control departments have been trying to uncover the Armenian mafia. It was also based on the thousands of documents that are partially available for MDR THÜRINGEN.

How Kremlin Assassins Sowed Terror By means of The Streets Of London Whereas British Police Scrambled To Cease Them

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 Carlos Christian
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December 3, 2019
Rain was spreading like a contemporary bruise throughout the London sky because the unmarked automobile rolled up Whitehall towards Massive Ben. The Scotland Yard safety officer scanned the highway with a well-trained eye, clocking potential hazards because the automobile handed the spiked iron gates of Downing Avenue, and swung proper on Parliament Sq.. He had spent years guarding numerous authorities ministers and visiting international dignitaries, and there wasn’t an inch of this maze of energy that he didn’t know just like the again of his hand.
Nothing appeared amiss because the automobile sloshed to a cease exterior a contemporary multicolored glass constructing. London’s black-cab drivers had been doing roaring enterprise within the rain, and the pavements had been grey and empty aside from a smattering of pedestrians underneath dripping umbrellas. However the metropolis was in disaster. Days earlier than, the FSB defector Alexander Litvinenko had died within the full glare of the world’s media after being poisoned with radioactive polonium. However first, he managed to unravel his personal homicide by publicly accusing the Kremlin of orchestrating his killing in an announcement issued from his deathbed. The safety officer had been summoned as the federal government scrambled to answer this brazen nuclear assault within the coronary heart of London.
The doorways to the Dwelling Workplace slid open and the officer strode into the command heart of British state safety. He was proven upstairs to a big boardroom the place a number of grave-faced officers was ready. A stale form of mugginess within the air instructed him they’d been cooped up collectively for a while.
“There have been six folks on the Kremlin’s hit checklist,” the girl on the head of the desk stated as quickly as he sat, “and so they have already killed Litvinenko.” Officers from MI5, MI6, and GCHQ had been seated across the desk, the officer famous, alongside the Dwelling Workplace safety chiefs. “It is a direct coverage of the Russian state: they’re killing dissidents,” the chair continued. “We now have some right here, and they’re coming for them.” She addressed him instantly. “Make them protected,” she commanded.
The exiled oligarch Boris Berezovsky and the Chechen insurgent chief Akhmed Zakayev had been judged to be underneath “extreme” menace of assassination, the officers across the desk defined, which means an assault was thought of “extremely possible,” whereas a Russian journalist dwelling in Britain and the Chilly Conflict defector Oleg Gordievsky had additionally been recognized as Kremlin targets. One other political hit on British soil can be an “unimaginable” catastrophe for the federal government because it struggled to salvage relations with Moscow and restore public confidence within the wake of the Litvinenko imbroglio. So the Dwelling Workplace wished Scotland Yard’s Specialist Safety Command to work alongside the safety companies to offer “protection in depth” for every of the exiles on the Kremlin’s hit checklist.
Specialist Safety was often tasked with guarding the prime minister and members of the cupboard, so its officers had the identical stage of safety clearance as Scotland Yard’s counterterrorism command. That meant they could possibly be briefed on intelligence British spies had gathered concerning the threats to the Russians on their watch.
Over the week that adopted, they discovered concerning the FSB’s poison manufacturing facility exterior Moscow, the place armies of state scientists had been growing an ever-expanding suite of chemical and organic weapons to be used towards particular person targets. There have been poisons designed to make dying look pure by triggering fast-acting cancers, coronary heart assaults, and different deadly sicknesses. There have been labs set as much as research the biomolecular construction of prescription medicines and work out what could possibly be added to show a typical remedy right into a lethal cocktail. And the state had developed an entire arsenal of psychotropic medication to destabilize its enemies—highly effective mood-altering substances designed to plunge targets into sufficient psychological anguish to take their very own lives or to make staged suicides look plausible.
That Russia had poured such unimaginable sources into offering its hit squads with the instruments of undetectable homicide made the brazenness of Litvinenko’s killing much more perplexing. Polonium had the potential to be the right traceless poison: its alpha rays made it laborious to detect, and with a smaller dose Litvinenko would most likely have died quietly of most cancers a couple of months later. Maybe, the safety officers thought, his two assassins had overdosed him by chance of their desperation to get the job performed. Or perhaps his dying was intentionally dramatic, designed to ship a sign to Russia’s dissident diaspora in Britain. Both method, there was one factor the safety officer discovered for certain: even when it appeared just like the dying of a Russian exile was the results of pure causes, accident, or suicide, that conclusion may nicely not be well worth the post-mortem paper it was written on.
So as to add to the complexity, the FSB was inextricably intertwined with Russian mafia teams, which in flip had deep hyperlinks to highly effective organized crime gangs in Britain, so Scotland Yard wanted to be prepared for something from a classy chemical, organic, or nuclear assault to a crude hit contracted out to a London gangster for money.
The best menace, by far, was to Berezovsky. The oligarch had made himself Russia’s public enemy primary by means of his relentless assaults on the Kremlin and his efforts to foment rebel in Putin’s yard, and he had successfully appointed himself the chef de mission of the whole dissident neighborhood within the UK. He had already survived a number of assassination makes an attempt, and the Russia watchers had been getting a gentle stream of intelligence about new plots to kill him. Russia’s state safety and arranged crime advanced had grown right into a multiheaded hydra underneath Putin’s auspices, and competing factions throughout the FSB, the mafia, and the nation’s navy intelligence company had been all vying for the possibility to harpoon the president’s white whale.
Shielding Berezovsky was now the safety officer’s high precedence. It was time to pay a go to to Down Avenue.
Berezovsky was in usually rambunctious spirits. The homicide of Litvinenko was a sickening blow, nevertheless it was additionally a convincing vindication. The assassination had, because the defector stated in his dying assertion, proven simply how brutal Putin really was, and eventually the world was listening. His workplace on Down Avenue was abuzz because the oligarch and his acolytes made sense of what had occurred and conspired to ram house the message of their good friend’s homicide.
For his personal half, Berezovsky had little doubt about who had administered the polonium—however he was skeptical that Litvinenko was the meant goal. Hadn’t Berezovsky himself been warned, years earlier than, of a radioactive plot to kill him on British soil? Wasn’t he Putin’s true nemesis? The oligarch was busy telling everybody that the assassins had actually been despatched to get rid of him however will need to have failed and seized the possibility to poison Litvinenko as a substitute. So when the safety officer confirmed up in his workplace with the information that he was on the high of the Kremlin’s UK hit checklist, he was thrilled. Lastly the state was endorsing what he had been saying all alongside: Vladimir Putin was making an attempt to kill him.
The safety officer was a tall, elegant man with close-cropped silver hair and pale blue eyes. He was a shade extra erudite than a lot of his Scotland Yard colleagues, and he shaped a simple rapport with Berezovsky. It might be mandatory, he defined, to scour each element of the oligarch’s life-style for weak spots that could possibly be exploited by the Kremlin’s assassins. Step one was to carry out a full “ingestion audit”—cataloging every thing Berezovsky consumed, to evaluate his susceptibility to poisoning. Throughout a collection of interviews, officers stuffed their notebooks with an exhaustive checklist of something the oligarch ate and drank, studying greater than they ever thought they might concerning the most interesting wines and whiskeys cash might purchase, in addition to documenting all of the lotions and lotions he utilized to his physique and the medicine he was taking. It didn’t take lengthy to determine a serious downside.
Berezovsky was closely reliant on Viagra, and, worse, he was taking a penis-enlargement system that he had specifically shipped over from Moscow. Nonetheless extra alarming was his urge for food for teenage women, which made him a sitting duck for honey traps. The oligarch was continually being contacted by disturbingly younger intercourse staff from the previous USSR and he incessantly ferried them over to Britain for classes on his personal airplane.
I’ve the absurd duty of making an attempt to influence a sixty-year-old billionaire that he has to rein all this in, the safety officer mirrored wearily as he reviewed the outcomes of his life-style audit. However he was used to this form of moral dilemma from years of guarding the nice and the nice in London. When an envoy did medication at the back of the automobile, or a diplomat introduced a hooker again to his lodge, it was a part of the job to look away. “I’m not going to sit down right here providing you with a lecture on morals or ethics, however you’re very susceptible right here,” was all he stated to his cost. “That is how they’ll kill you.”
The issue wasn’t simply the women. Berezovsky was eternally being approached over the transom by would-be enterprise companions and political allies who wished his funding for this new enterprise or that new opposition social gathering, and he was all too free and simple about assembly anybody who requested to see him.
Then there was the problem of separating the Kremlin-sanctioned threats from these arising from the oligarch’s personal dangerous enterprise dealings. Berezovsky had tangled typically sufficient with organized crime to amass some nasty personal adversaries who had tried to take him out earlier than, however the officer’s remit was restricted to defending him from authorities assassins. The issue was that Berezovsky’s personal enemies might simply rent a moonlighting FSB hit squad to go after him, and the state was equally able to enlisting one other oligarch or mafia boss to orchestrate his killing as a cutout, so it was all however inconceivable to make certain the place any given menace actually originated.
The officer reasoned that there was no level confronting Berezovsky concerning the darker aspect of his life. In any case, he would by no means reply honestly anyway. However he instructed the oligarch to not meet anybody who approached him out of the blue on any pretext—be it sexual, business, or political—with out first passing on the small print to Scotland Yard for vetting.
The intelligence flowing into Specialist Safety from Britain’s spy businesses indicated an ever-shifting kaleidoscope of recent threats towards Berezovsky. The officers had been deluged with the names and pictures of a quickly altering forged of people linked to the Russian safety companies or organized crime who had been believed to be concerned in plans to kill the oligarch. When a contemporary plot emerged, officers would observe Berezovsky down and yank him out of no matter dinner or enterprise assembly he was attending to warn him he was in imminent hazard.
The safety officer started to really feel he was dwelling in a John le Carré novel, assembly Berezovsky furtively at evening on misty road corners in Belgravia to indicate him mug pictures of his newest would-be assassins underneath the lamplight and implore him, please, for God’s sake, to not agree to satisfy them.
The others on the Kremlin’s hit checklist had tailored nicely sufficient to their new safety regimes. The insurgent chief Zakayev accepted an armed guard at his home when the menace stage was deemed excessive, and he by no means met anybody new with out cautious vetting and countersurveillance measures. Gordievsky and the Russian journalist had been conscientious about their security. However Berezovsky was impossibly unruly.
On a couple of event, he referred to as the safety officer to announce that he had simply met somebody he had been warned is perhaps a part of a plot to kill him. And he flatly refused to cease antagonizing the Kremlin. He stored touring to Belarus and Georgia to stoke unrest proper on Putin’s doorstep—even after being instructed that Scotland Yard might do nothing to guard him when he was abroad. And each time he gave one other interview by which he took a potshot at Putin, contemporary intelligence would flood in from Britain’s listening posts in Moscow indicating that new plans had been being laid to silence him. It was virtually, the safety officer thought, as should you might really feel the coolness wind blowing in from the east.
However the oligarch appeared to thrive on it. “I’m what I’m,” he would say. “I’m Boris Berezovsky, and I crave battle.” It was as if he had an odd form of harmful vitality, the officer thought, that made him need to run proper into hazard.
Although he had had stayed comparatively quiet instantly after Litvinenko’s slaying, by the spring the oligarch was able to launch his subsequent broadside. The safety officer woke in the future in April to find that his cost had given an interview to the Guardian renewing his declaration that he was plotting the violent overthrow of President Putin. Berezovsky claimed he had cast shut relationships with members of Russia’s ruling elite and was bankrolling secret plans to mount a palace coup. “We have to use power,” he instructed the newspaper. “It isn’t attainable to alter this regime by means of democratic means.”
The Kremlin instantly hit again, denouncing Berezovsky’s name for revolution as a legal offense that ought to void his refugee standing in Britain. Scotland Yard stated it could examine these allegations, however the oligarch was unconcerned: the courts had already dominated that he couldn’t be despatched again to Russia to face trial.
The safety officer was horrified. Berezovsky’s newest pronouncement was adopted by one more flood of intelligence indicating that the FSB was organising a contemporary plot to kill him. And this was no empty menace. Quickly after the primary experiences got here in, Specialist Safety obtained an pressing name: Phrase had simply come over the wire that an murderer was on his approach to Britain.
The hit man was a fearsome determine within the Russian ganglands—and he was no stranger to the person he was coming to kill. Movladi Atlangeriev was the godfather of Moscow’s Chechen mafia, often known as Lord or, extra reverently, Lenin all through the underworld. He began out within the ’70s as a sensible younger Chechen hoodlum with a style for quick Western vehicles and a expertise for housebreaking and rose to riches within the ’80s working a gang of thieves focusing on rich college students throughout the capital. On the flip of the last decade, as communism fell, he persuaded the heads of the town’s most affluent Chechen crime teams to band collectively and type a single supersyndicate underneath his management—and that was how he turned one of the crucial highly effective gang bosses in Moscow.
The brand new group was referred to as the Lozanskaya, and it quickly asserted its power in a collection of bloody skirmishes with the native mob, leaving the streets strewn with the mutilated our bodies of rival gang bosses. Racketeering, extortion, theft, and contract killings had been its stock-in-trade. However Atlangeriev was a suave man with smoky beauty and an enterprising thoughts to match his wardrobe of well-cut fits, and he blended nicely with Russia’s rising enterprise elite. The gang shortly branched out underneath his command, taking on swaths of the town’s fuel stations and automobile showrooms. That was the way it established a profitable relationship with Berezovsky.
The businessman made good cash promoting Ladas by means of dealerships underneath the gang’s management, after which he paid the Lozanskaya to offer safety as his automobile companies grew quickly within the early ’90s. When Berezovsky was attacked with a automobile bomb throughout a battle with the gang boss Sergei “Sylvester” Timofeev, some stated it was Atlangeriev’s mob who had struck violently again on his behalf. And when the oligarch fell out of favor with Putin and fled to Britain, the Chechen crime lord stored in contact.
Now, in June of 2007, Atlangeriev was on his approach to London, and the Russia watchers knew he was coming with orders to kill Berezovsky. The intelligence pointing to his involvement in a stay FSB plot to get rid of the oligarch had come by means of six weeks earlier, and the safety officer had been dispatched to instruct Berezovsky to not meet him underneath any circumstances.
Atlangeriev’s actions and communications had been monitored, and when he purchased flights to London by way of Vienna, the safety officer obtained an pressing name from MI5. “He’s arriving at Heathrow,” the voice on the different finish of the cellphone stated. “Take away the goal.”
The officer raced over to Down Avenue to inform Berezovsky his murderer was on the way in which and he wanted to get in another country instantly. As at all times, the oligarch perked up on the prospect of an journey and flung open his workplace door with a flourish. “Heat up the plane!” he bellowed throughout the foyer to his secretary. “I would like to depart at this time.”
Berezovsky took off for Israel, accompanied by a younger officer who had simply joined Specialist Safety after a spell as a London beat cop and couldn’t imagine that this was his new world. The personal jet landed at Ben Gurion Airport, and the social gathering crossed the tarmac to a helicopter ready to whisk them out to the coastal city of Eilat, the place the oligarch’s £200 million superyacht rose like a gleaming shark’s fin from the turquoise waters of the Purple Sea.
The rookie officer was proven aboard by an Amazonian hostess who took him to a personal cabin, the place a dinner go well with was laid out on the mattress in his actual dimension. There have been deck garments, too—shorts, sandals, polo shirts, sneakers, and a cap—all branded with the yacht’s identify, Thunder B. The vessel had an onboard wardrobe division with garments in each measurement so the oligarch might preserve his friends appropriately dressed regardless of the climate. The younger cop appeared round him in disbelief and determined that if he was doing this, he may as nicely do it correctly. He donned the dinner jacket and bow tie and made his method up on deck.
Again in London, Scotland Yard’s counterterrorism division had swung into excessive gear alongside the Specialist Safety unit to arrange a response plan for the murderer’s arrival. Now that the goal was safe, Scotland Yard might afford to play cat and mouse with the murderer. Officers shaped a “pursue and assault” plan: Surveillance groups would observe Atlangeriev round London for so long as attainable with a view to collect intelligence about his actions earlier than swooping in and arresting him when it appeared like he was able to strike.
The hit man was not coming alone: He was touring with a younger boy, which appeared like the identical modus operandi considered one of Litvinenko’s assassins had employed in bringing his household to London as a canopy for the hit. Possibly, the officers hoped, in the event that they stayed on his tail lengthy sufficient the brand new murderer may even make them a secret polonium warehouse within the coronary heart of the town.
“I would like pursuit groups. Gunships. Three surveillance groups—sixty officers on the bottom,” the safety officer instructed Scotland Yard’s counterterrorism commander. “We’d like chemical, organic, radiological, and nuclear groups in full protecting gear despatched in to swab all his baggage.”
The police chiefs agreed on the technique—however then they had been summoned to the Cupboard Workplace, the place a gathering had been convened to temporary ministers and officers from the Dwelling Workplace, Overseas Workplace, and Downing Avenue. By then, Atlangeriev was within the air and time was brief, however the officers met with resistance as they laid out their plan. If Scotland Yard received caught tailing an FSB agent round London, there can be a serious public fuss. The diplomatic fallout with Russia can be one other headache the federal government didn’t want. Couldn’t the hit man simply be detained on the border? The officers identified that Atlangeriev hadn’t but dedicated any arrestable offenses in Britain, and the intelligence implicating him in a homicide plot couldn’t be revealed with out exposing delicate sources and listening posts in Moscow. It was important to observe him with a view to show he actually was right here to kill Berezovsky earlier than they might arrest him.
After some wrangling, the operation was authorised—however the officers had been instructed to not say a phrase to the media both earlier than or afterward. In the event that they had been profitable in apprehending Atlangeriev and journalists referred to as with questions, their assertion needs to be as brief and uninformative as attainable. “Police have arrested somebody. Finish.” Berezovsky’s menace stage was moved from “extreme” to “vital”—which means an assault was thought of imminent.
Atlangeriev would arrive in just some hours. An operations room was unexpectedly arrange, the place commanding officers might coordinate the actions of surveillance groups on the bottom, with hazardous supplies models sweeping behind the murderer for radiation traces and armed response groups on the prepared.
In a close-by room was a cabal of security-cleared officers tasked with monitoring a stay intelligence feed from MI5 and MI6 in addition to studying Atlangeriev’s textual content messages and listening to his cellphone calls in actual time as quickly as he landed. That labeled data and intercepted materials needed to be stored out of the central proof chain, in any other case it must be disclosed in court docket if Atlangeriev ever got here to trial, which might reveal delicate sources and strategies. However when the officers within the intel cell picked up something related, they had been to carry it into the ops room and skim it out to the senior commanding officer.
As soon as the ops room and the intel cell had been up and working, the surveillance groups had been stationed across the airport, and the hazmat crews donned their protecting gear. It was time for police chiefs to contact bosses at Heathrow to arrange the bottom for the murderer’s arrival.
The airplane on which Atlangeriev landed was held on the airstrip for a little bit longer than common. The hit man waited with the opposite passengers, unaware that his bag had been faraway from the maintain and was being searched and swabbed by officers in hazmat fits exterior. When the passengers had been allowed to disembark, Atlangeriev and his little one confederate breezed by means of passport management, collected their baggage from the carousel, and cleared customs with nothing to declare. The pair made their method out of the terminal constructing and approached the cab stand, the place a black taxi was ready. They climbed in.
London’s iconic black cabs had lengthy been the safety officer’s secret weapon. Unbeknownst to most Londoners, Scotland Yard owned a secret squadron of such cabs to be used in particular operations, and the safety and intelligence companies additionally ran their very own fleets of undercover taxis. The vehicles had been so ubiquitous as to be invisible, so there was no extra nameless approach to journey across the metropolis. The safety officer had used them to maneuver Tony Blair throughout an lively assassination plot and to move the British-Indian novelist Salman Rushdie round London throughout his decade in hiding following the publication of The Satanic Verses. It was attainable to make anybody, irrespective of how high-profile, disappear contained in the passenger compartment of a black cab—and a well-timed taxi journey was typically one of the simplest ways to stand up shut and private with a surveillance goal.
Atlangeriev directed his taxi driver to the Hilton on Park Lane and settled again within the leather-based seat, unaware that he had simply revealed the place he was staying to the officers monitoring his each transfer at Scotland Yard. The driving force dropped the hit man and his younger confederate exterior the lodge, and the pair made their method by means of the revolving doorways on the base of the glowing blue skyscraper. Then officers from the intel cell got here working into the ops room. Atlangeriev had positioned a name to Berezovsky.
By the point his cellphone rang on board Thunder B, the oligarch was nicely ready. The morning after his hasty escape from Britain, three British safety officers had arrived in Eilat and boarded the yacht to temporary him. It was a baking sizzling day, and the officers appeared matted in sweat-dampened shorts and T-shirts, however they waved away Berezovsky’s largesse and made it clear they had been there on critical enterprise. Gathered round a desk within the shade on the decrease exterior deck, they instructed him they wanted his assist to purchase Scotland Yard a while. If Atlangeriev realized that Berezovsky was utterly out of attain, he may simply abort the mission and return to Russia earlier than the authorities had an opportunity to collect any intelligence. So when the would-be murderer referred to as, they instructed him to behave pleasant and say he’d be out there to satisfy in a couple of days’ time.
Berezovsky wasn’t ordinarily one to observe directions, however he was relishing his main position on the heart of this stay operation towards an enemy agent, so he did as he was instructed when Atlangeriev referred to as. Then he phoned Down Avenue and instructed his secretaries to be on excessive alert for the murderer’s arrival and to inform anybody who referred to as that he was busy. After that, all that remained was to attend. He handed an fulfilling few days on board Thunder B, sunning himself on deck, scuba diving, and zooming round on his Jet Ski whereas the British authorities tracked his murderer round London.
Scotland Yard’s surveillance operatives discovered themselves on an sudden sightseeing tour. That they had hoped Atlangeriev may make them the guts of FSB exercise within the capital, or probably to a warehouse full of radiological weapons, however ever since his name to Berezovsky, the hit man had acted for all of the world like a vacationer exhibiting a child across the metropolis. As he and his younger companion traipsed by means of Trafalgar Sq. and previous Buckingham Palace, the hazardous supplies officers crept behind them swabbing and scanning for traces of poisons or radiation—however every thing got here up clear.
The officers judged that when Atlangeriev separated from the boy, that will be the indicator that he was gearing as much as strike. They waited, however the sightseeing went on for days, and the safety officer started to get twitchy. Berezovsky was a busy man: he couldn’t keep on his yacht eternally. Then lastly phrase got here again from the surveillance group that the hit man had set out from the Hilton alone.
“That is the vital second,” the commanding officer shouted. Atlangeriev had dropped his simple touristic demeanor, and now he was visibly cautious of being tailed. He carried out textbook countersurveillance strikes as he navigated the town—taking circuitous routes, doubling again on himself, and hopping on and off completely different modes of transportation to throw off anybody making an attempt to observe. Between them, the surveillance groups nearly managed to remain on his tail as he visited varied addresses—however they couldn’t observe him inside with out blowing their cowl. Then a readout from the intel cell prompt that the hit man was planning to purchase a gun.
“We have to take him off the board,” the commanding officer instructed the group. Scotland Yard referred to as the officers guarding Berezovsky on Thunder B and instructed them to arrange him for his massive second. It was time to name his would-be murderer and suggest a gathering.
That night, three plainclothes law enforcement officials positioned themselves within the foyer at Down Avenue. The receptionists on the second flooring had been requested to remain late to greet the murderer politely when he turned up, and so they waited with trepidation as time ticked by with out anybody showing. After some time, they referred to as downstairs to ask the aged concierge on the entrance desk whether or not anybody had arrived to see Mr. Berezovsky. Sure, the outdated man stated a little bit shakily, a gentleman had are available in a couple of moments in the past, and now there have been three others with him within the foyer.
“What are the gents doing now?” the receptionist requested. “The gents are speaking,” the concierge replied. “Three of them are mendacity down, and one is standing.”
When Atlangeriev entered the foyer, two of the officers had swooped in and pinned him to the ground earlier than he reached the elevator, whereas the third flashed the concierge his police badge. The hit man was arrested on suspicion of conspiracy to homicide and brought into police custody, the place he was interrogated for 2 days, whereas his little one confederate was taken into the care of social companies.
However then the order got here right down to let him go with out cost. It wouldn’t be attainable to make expenses stick with out disclosing intelligence that will give away far an excessive amount of about British sources in Moscow, the officers had been instructed, and the diplomatic fallout from publicly accusing the Kremlin of ordering one other assassination in Britain so quickly after Litvinenko’s would have been catastrophic. So Atlangeriev was handed over to immigration officers who designated him a “persona non grata” and put him on a airplane again to Russia. That, the officers had been assured by their superiors, amounted to a “actually sturdy diplomatic poke within the eye.”
There was a commotion in some quarters at Scotland Yard over the choice to ship the murderer house, however others had been extra sanguine. The safety officer comforted himself with the thought that the FSB might need killed one exile on British soil, however now Scotland Yard had prevented the homicide of one other. The best way he checked out it, that evened the rating. He referred to as Berezovsky and instructed him it was protected to return house.
By then journalists had gotten wind of the dramatic arrest in Mayfair and had been inundating Scotland Yard with questions. The press bureau gave out the elliptical response the federal government had preordained, and when his jet landed, Berezovsky was instructed to say nothing. The one factor that will improve the menace to his life, he was instructed, can be to embarrass Russia over its failure to kill him. “Simply lie low and preserve your head down,” the safety officer stated sternly.
Quickly after, Berezovsky stood up in entrance of a packed press convention in central London and instructed journalists that Scotland Yard had simply foiled a Kremlin plot to assassinate him. “I feel the identical folks behind this plot had been behind the plot towards Alexander Litvinenko,” he stated. “Not solely folks basically, however Putin personally.”
Berezovsky held again the small print of who had come for him and the way the plot had been stopped, however he instructed his pals he needed to go public with the try on his life with a view to defend himself. Protecting state secrets and techniques was a harmful sport, he stated: it was most secure that the entire world know the reality. And, after all, he had by no means been one to cross up the possibility for a dramatic press convention.
The safety officer was livid. “We’ve been fucked up the arse,” he shouted on the MI5 liaison officer accountable for monitoring threats towards Berezovsky. He couldn’t shake the notion that he and his colleagues had unwittingly grow to be pawns in Berezovsky’s massive sport.
Six months after the press convention, Scotland Yard obtained a report of the destiny that had awaited Atlangeriev upon his return to Moscow. As he walked out of a standard city-center restaurant on a bitterly chilly winter evening, the crime lord had been assailed by two males and bundled into the again of a automobile, which sped off into the darkness. Berezovsky’s failed murderer had been pushed out into the woods and shot at point-blank vary within the head. ●

Violent Russian gangster from Brooklyn trades in $1,500 Hermes belt buckle for 16 years in a prison uniform

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By JOHN ANNESE
NEW YORK DAILY NEWS |
DEC 04, 2019 | 12:03 AM

He won’t be wearing his $1,500 belt buckle for a while.
A violent Russian mobster who spent his money on high-top Yeezy sneakers and an over-the-top expensive Hermes belt buckle was sentenced to more than 16 years behind bars for gun-running, arson, loansharking, gambling and extortion.
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Leonid (Lenny) Gershman (right) and Aleksey Tsvetkov (left) have ties to an organized crime syndicate known as Thieves in Law, according to authorities. (Courtesy of Brooklyn Federal Prosecutor)


Leonid (Lenny) Gershman, one of the leaders of an Eastern European organized crime syndicate that terrorized Brooklyn for six years, learned his fate Tuesday in Brooklyn federal court.
Gershman, 36, and partner Aleksey Tsvetkov, were convicted on racketeering charges after a three-week federal trial last year. On Tuesday, a judge sentenced Gershman to 196 months behind bars.
The defendants, both of Brooklyn, orchestrated a crime spree in the heavily-Russian Brighton Beach section, along with neighboring Coney Island and Sheepshead Bay, from 2011 to 2017.

In 2016, the duo hired two men to set fire to a Coney Island building that hosted a competing high-stakes poker game, and the blaze nearly proved fatal. Firefighters had to pull a young boy and a second person from the burning building, and the rescue was so harrowing that one of the firefighters needed surgery to recover from injuries.

They also used a pistol to shatter the teeth of a man suspected of robbing their marijuana stash house, and once reached out to a group of Russian mobsters known as “Thieves in Law” to track down the father of a man who owed them more than $40,000.
The father, who was found in Moscow, acknowledged his son was living in Israel, where gangsters tracked him down, Gershman said during a wiretapped phone call.
Gershman and his criminal buddies lived well, wearing high fashion and fancy watches, driving a Porsche and, in Tsevkov’s case, receiving a brand new motorcycle, wrapped in a bow, as a birthday gift.
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John Annese has covered crime and breaking news for the New York Daily News since 2015. Before that, he reported on crime, courts, and the Staten Island opioid epidemic for the Staten Island Advance. He is the recipient of several New York State Associated Press Association Awards.



Bankrupt tycoon Scot Young 'laundered dirty money for Russian gangsters - including Putin critic Boris Berezovsky' - before his death plunge onto railings outside London home

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Scot Young was the 'go-to fixer' for Vladimir Putin's arch-enemy Boris Berezovsky and laundered the Russian oligarch's cash before they both died in mysterious circumstances within a year of each other, it was claimed today.

Mr. Young, who was once worth up to £800million before going bankrupt, died after plunging onto railings below his £3million London penthouse in December 2014 after repeatedly warning police and friends that hitmen with links to Moscow wanted him dead.

A year after his fatal fall a coroner ruled that Scot's death aged 52 could not be called suicide due to 'insufficient evidence' - but the Met concluded it was non-suspicious.

Investigative journalist Heidi Blake has written a new book 'From Russia with Blood' and claims Scot was in 'huge danger' for laundering cash for Berezovsky and his rich Russian friends who fled to Britain.

She also believes Scot made millions after he stumbled upon a tax loophole that allowed him to move money into Britain without punishment if he admitted to HMRC it was all raised from crimes carried out abroad.

Ms Blake told BBC Scotland: 'Scot fell in with a major organised crime group and began laundering money for them.

'He became the go-to fixer for Berezovsky and his associates as they sought ways to stash their ill-gotten cash in an extraordinary array of luxury British properties, vehicles, private jets and helicopters.

Boris Berezovsky was found hanged in 2013. Some have claimed he was murdered but police disagree

'He really helped Berezovsky splash his cash in the UK and pursued a whole range of highly risky property deals for Berezovsky in Russia itself.

'So he exposed himself to huge danger as part of that role and ultimately he plunged from a window from his fourth-floor apartment in Marylebone, in London and was impaled on the spikes of a wrought iron fence underneath.

'This after warning police and his friends and family for years that he was being targeted by Russian hitmen.' 

Ms Blake also claims that Young's money laundering career came after he robbed banks in Europe and found a way to bring it back to Britain without facing arrest.

She said: ‘Scot Young met a lawyer on a Concorde flight from New York to London in the 1990s and told him: "I've got a tax problem. I've been robbing banks all over Europe and whenever I try to spend the money I have made, in the UK, the taxman wants to know where it came from".

Heidi, who is global investigations editor of Buzzfeed, went on: 'He was introduced to a barrister who advised him that money stolen in bank heists wasn't in the schedules of taxable income and the taxman couldn't tax you on the proceeds of crime.

‘So if he went to HMRC and told them that he had stolen all this money, he wouldn't be taxed. The way the law worked at the time is that anything declarations you made voluntarily you did so with immunity so that tax authorities weren't able to notify the police that this money was stolen.

'So this is what Scot Young did, he moved all the money into a UK account, declared this was how he made it and the taxman let him get on with spending it'.

Scot was part of a group of five friends — all of whom attained huge riches on deals they brokered — who all met sudden, violent deaths within four years of each other. 

They were property magnates Paul Castle and Robbie Curtis; ex-rock manager Johnny Elichaoff and Berezovsky, found dead at his Berkshire home in 2013 with a ligature round his neck.

Mr Young had told friends he was worried someone was going to try to kill him because here was ‘a price on his head’.

He served eight months in prison in 2013 after a judge jailed him for contempt of court for failing to reveal the whereabouts of the £400million fortune that was at the centre of his seven-year divorce battle with his wife. 
Dundee-born Scot made his riches in property and gambling on telecoms - but also reportedly made large sums working as a fixer for the super-rich.

He himself lived a lavish lifestyle, riding around in luxury sports cars and wearing designer clothes.

He married Michelle Young in 1995 and had two children, Scarlet and Sasha, living in a 12-bedroom, 200-acre plot in Surrey.

Mrs Young had previously claimed that he was 'worth a few billion at least' and said her husband had hidden assets of more than £400million in offshore accounts.

Things started to go sour in 2006 and a protracted divorce battle ensued - with Scot agreeing to marry an American-born model.

But this never happened as, in 2014, he was found impaled on railings in Montagu Square, London.

The cause of his death has never been ascertained and an inquest in 2015 refused to label it as suicide.

In 2017 it was revealed that Scotland Yard had received a transcript of a phone call between Mr and Mrs Young that took place five weeks before his death.

In the call she said she had uncovered links between him and exiled Russian oligarch Boris Berezovsky. But he warned her to stop investigating his contacts and his life was in danger.

Scot Young helped hide his £500million fortune from his wife 'in a game of hide and concealment' after instructing a Panama-based law firm, leaked documents suggested in 2016.

The British tycoon used Mossack Fonseca and other offshore businesses to stash his assets in Russia, the British Virgin Islands and Monaco.


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