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Apr 2, 2024 · How the Yurevich family took assets abroad. Along with the beginning of the criminal prosecution of the former governor – in 2017 – Valery Yurevich transferred his 71.42% stake in Makfa to the Cyprus company Rantip Invest Limited, created in April 2016.
03/04/2024. in Investigations. Reading Time: 8 mins read. 0. “Greetings” from the Prosecutor General’s Office to the former Chelyabinsk governor and his family. The Prosecutor General’s Office intends to achieve the nationalization of the largest Russian pasta manufacturer, Makfa JSC, through legal proceedings.
- How Semion Mogilevich Became The “Brainy Don”
- Becoming The World’S Most Wanted Gangster
- His Ties to Vladimir Putin and Donald Trump
Born on June 30 or July 6, 1946, in Kiev in the Ukrainian Soviet Union, Semion Yudkovich Mogilevich was raised in the Podol neighborhood by Jewish parents. The ambitious young criminal launchedhis career in the 1980s by scamming fellow Russian Jews who simply sought to emigrate to Israel or America. Mogilevich promised Jewish families that he would...
In the early 1990s, Mogilevich moved to Israel where, according to Israeli intelligence, he “succeeded in building a bridgehead” and developed “significant and influential [political] ties.” He also collected a series of pseudonyms, including the identity of one Sergei Schneider, and held Russian, Ukrainian, Israeli, and Greek passports. He married...
In addition to fraud and the lucrative trafficking of guns and drugs, Mogilevich used his resources to enter the energy sector. He bought his way into natural gas pipelines in Russia and Eastern Europe, which was a lucrative move considering the fact that Russia is responsible for supplying around 30 percent of Europe’s gas. The Ukrainian prime min...
Jan 10, 2019 · Semion Mogilevich is a Russian organized-crime leader. He is one of the most-wanted figures in the Russian mafia. The ‘Federal Bureau of Investigation’ (FBI) once regarded him as one of the most dangerous mobsters in the world.
Toxic waste scheme with Italian American Mafia. In 1998, an FBI informant told the bureau that one of Mogilevich's chief lieutenants in Los Angeles met two Russians from New York City with Genovese crime family ties to broker a scheme to dump American toxic waste in Russia or Ukraine.
May 13, 2024 · “Yurevich loves beautiful girls very much; the first beauties of the city of Chelyabinsk, according to residents of the city of Chelyabinsk, were repeatedly seen in his company.” The plaintiff demands that the information presented in the television program be refuted on the air of “Malakhov”, and that the episode of the talk show dated ...
Nov 12, 2018 · Kingpins oversee crime syndicates in Russia, Japan, Italy, Mexico and United States. Published: November 12th, 2018. Last Updated On: November 12th, 2021. Police escort crime bosses Semion Mogilevich, left, and Vladimir Nekrasov to a court hearing in 2009 in Moscow, Russia. Stanislav Krasilnikov/TASS via Getty Images.
