Posts Tagged ‘Russian mafia’

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Russia nabs Islamist-funding mobsters

December 4, 2013

Organized crime is a huge global enterprise generating up to $900 billion per year.  The possible link between organized crime and terrorism in Russia shown by recent arrests poses a disturbingly massive problem which authorities will have to continue confronting.

In this case, money from a Central Asian crime syndicate was being transferred partly by hawala, the traditional Islamic debt transfer system, to Hizb ut-Tahrir, a radical Sunni group that seeks the creation of a new caliphate.

Hat tip to El Grillo for alerting us to the news.  This article comes from Blouin News:

Russia cracks down on gangs financing jihadist terror

On November 25, Russian police detained seven leaders of a large ethnic Central Asian organized criminal group whom they have accused of running an underworld financial operation. Their claim is that this 18 billion ruble-a-year (that’s US$550 million) venture was financing the Hizb ut-Tahrir (Islamic Liberation Party) movement, banned in Russia for its links to international Islamist terrorist organizations. The arrest demonstrates not only Russia’s continuing campaign against jihadist terrorists but also a growing concern about its rise in Central Asia and amongst the Central Asian diaspora.

According to police accounts, the organization, which had more than 40 members, was active in major markets across Russia, including Moscow and the Perm Region. Over 178 million rubles ($5.4 million) were seized in the operation. The syndicate reportedly engaged in fraud, protection racketeering, illegal migration scams and laundering not just its own dirty money, but that of other Central Asians, as well as natives of Azerbaijan, Georgia and Abkhazia. The arrested leaders reportedly held Russian, Georgian, and Uzbek citizenship.

The gang also seems to have been highly structured, with separate sections responsible for each stage of their operation, from collecting the money to transferring it to temporary deposits and then moving funds to shell companies. There were some 120 foreign commercial entities and accounts that they used to launder their funds, and they also made use of the global network of informal hawala “shadow bankers” to move substantial sums internationally without turning to traditional banking channels.

According to the police, they have evidence that the group financed Hizb ut-Tahrir. The organization was banned in Russia in 2003 as an extremist group.  With jihadist sentiment apparently on the rise in Central Asia and more than 5 million Central Asian legal migrants and temporary workers in Russia — and unknown number of illegals, but possibly another 2-3 million — the Kremlin is concerned that such extremist views will spread…

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Money scheme: Russian mafia conducts tutorials on how to commit car insurance fraud in U.S.

May 6, 2013

“People would be very shocked to know who is involved,” with the growing number of fraudulent claims, says an insurance industry expert.  Indeed.  From WCCO, the CBS affiliate in Minneapolis, earlier this year:

MINNEAPOLIS (WCCO) – Mark Kulda of the Insurance Federation of Minnesota says anyone involved in even a slight car accident could be at risk for insurance fraud.

“You might be driving down the street and maybe have a very minor accident and that could trigger a case where there could be insurance fraud,” Kulda said. “People would be very shocked to know who is involved.”

Organized crime involved in insurance fraud has gone up from 16 claims five years ago to 53 in 2011.

“There’s evidence that the Russian mafia is here in south Minneapolis setting up fake clinics, staging fake accidents, overbilling, billing for accidents that never happened,” he said.

The criminals cash in by making out on staged collisions and fake personal injury claims – getting as much as $40,000 per person.

“There’s direct evidence to show that those fraudsters are coming here to Minn. and setting up shop,” he said…