Combating Organized News Today

Police sources told NV that one of the main theories surrounding the murder of Deputy Mayor of Nikopol, Vitaliy Zhuravlev, is that it was connected with a conflict with a local criminal group that has been ongoing 2017, according to an NV report on Feb. 8.

Organized Crime and Corruption Reporting Project

Five passengers aged between 30 and 57 were detained in Moldova by Chisinau Airport customs officers while trying to smuggle parts for Soviet military vehicles to Istanbul in their luggage, Moldovan Newsmaker reported on Nov. 22, citing law enforcement officials.

The President’s Office has decided to dismiss the chief of the Economic Security Bureau (ESB), Ukrainian MP Yaroslav Zheleznyak said in a Telegram post on Aug. 11.

Law enforcement agencies from five countries disrupted an intercontinental criminal network involved in smuggling migrants from Cuba to the European Union, said Europol, in a statement, on Monday (July 24). The investigation coordinated by Europol and Interpol also led to the arrest of 62 people, out of which 25 were Cuban nationals.

The police officers from the organized crime fighting structures, together with the Directorate for Investigating Organized Crime and Terrorism…

Russian President Vladimir Putin claims that the first of Russia's tactical nukes destined for Belarus have arrived. Ukraine denies Putin's claim, saying Russia has yet to deliver a "single nuclear warhead" to Belarus. PACE urges "practical support" for exiled Belarusians, calling on its members to make legal entry, stay, and travel in the EU easier for Belarusian exiles and their families.

Prosecutors of the Directorate for the Investigation of Organised Crime and Terrorism - Central Structure have ordered the indictment of brothers…

With the active support of Eurojust and Europol, a coordinated action has led to the dismantling of a cryptocurrency fraud network operating from Bulgaria, Cyprus and Serbia. The network operated professionally to set up call centres, which defrauded numerous victims in Germany, Switzerland, Austria, Australia and Canada for at least tens of millions of euros.

Lukashists were afraid of leaking their data.