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Recent News and Articles on the Keywords: arms smuggler + reputed russian + indictment  Related to the article below (Last Update: 6/11/2008)


Thai News Agency MCOT
Delay in extradition of Russian arms dealer to US
Newsday, NY - Jun 9, 2008
BANGKOK, Thailand - A Thai court says a hearing on whether to extradite an alleged Russian arms smuggler to the United States has been postponed until next ...
Sick lawyer delays extradition hearing for Russian arms dealer ... PR-Inside.com (Pressemitteilung)
all 16 news articles »
Venezuela Denies Arms Smugglers Caught in Colombia Belong to its ...
Venezuelanalysis.com, Venezuela - Jun 9, 2008
Colombia has accused Venezuela of financing and facilitating arms purchases for the guerrillas, citing as evidence computer files found in FARC laptops its ...

B92
MUP, BIA nab arms smugglers in Sand?ak
B92, Serbia - Jun 8, 2008
The group is suspected of selling arms in Novi Pazar, Sjenica and Tutin, as well as smuggling them to western European countries. ...
Arms 'smugglers' sentenced
Gulf Daily News, Bahrain - May 13, 2008
By Noor Toorani TWO men accused of smuggling ammunition into the country on separate occasions were yesterday given six-month suspended sentences. ...
South Africa's Version of FBI Falls Victim to Politics
NPR -
The unit alleged that Zuma had abused his position to reap financial benefit from a 1999 arms procurement deal. Zuma was ousted from his post by Mbeki. ...
Truth ignored for ratings - Corby
Melbourne Herald Sun, Australia - May 29, 2008
The woman once known only as the sister of convicted drug smuggler Schapelle stands to make up to $250000 after the jury of three men and one woman found ...
General Warns 1990s Croatia Arms Smugglers
BalkanInsight.com, Serbia - May 15, 2008
15 May 2008 Zagreb _ Croatia?s former deputy defence minister has threatened to name and shame those who breached the 1990s arms embargo during the Yugoslav ...
SPECIAL REPORT: Iran Supports Iraq Terror
Middle East Times, Egypt -
Currently the Qods Force uses parties and groups with ties to the IRGC as well as local smugglers in the border regions to smuggle bomb packages, ...
UN tells Jamaica to 'control' the guns
Jamaica Observer, Jamaica - Jun 7, 2008
... coastline and have established a booming guns for drugs trade between arms smugglers from Jamaica, Haiti, Honduras and other countries in the region. ...
Iraqi police conduct operations in Dhi Qhar
Long War Journal, Medford -
The operative is also a weapons smuggler and counterfeiter who is "one of a handful of Special Groups criminals who arranges transportation of criminals ...
Source: Google News

THE USE OF CORRUPTION BY" RUSSIAN" ORGANIZED CRIME IN THE UNITED STATES
A Sukharenko - Trends in Organized Crime, 2004 - Springer
... until each woman paid a smuggling fee. ... of proceeds of drugs traf- ficking, arms trade
and ... ?Reputed Russian Mobsters Charged with Inflating Value of Magnet ...
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[BOOK] Smuggling Armageddon: The Nuclear Black Market in the Former Soviet Union and Europe
RW Lee - 1998 - books.google.com
... by other states desiring nuclear arms."9 Furthermore ... Press 1nformation, writes,
"The Russian government has ... cooperative stance" on counter- smuggling issues.11 ...

Loose cannons: Covert commerce and underground finance in the modern arms black market -
RT Naylor - Crime, Law and Social Change, 1994 - Springer
... fresh, can now be picked up for $ 30-40 on the Russian flea market ... should try to
curb the activities of unscrupulous, free-booting arms smugglers willing to ...

[BOOK] The Global Underworld: Transnational Crime and the United States -
D Liddick - 2004 - books.google.com
... 32 In some cases, illegal arms trafficking has been ... Smuggling and trafficking contraband
across international borders is ... American value in the Russian republics ...

The threat of organized crime in the Balkans
A Politi - Southeast European and Black Sea Studies, 2001 - informaworld.com
... 18 Russian criminal groups' illegal businesses can be divided into three ... by the
counterfeiting of music and software CDs) money laundering and arms smuggling. ...
-


S Jankiewicz - Hous. J. Int'l L., 1995 - HeinOnline
... Reputed Russian Mob Boss is Nabbed, Hous. ... swindling, drug run- ning, arms smuggling,
prostitution, gambling ... Fifteen Russian emigres were indicted for defrauding ...

[BOOK] Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law … -
JR Richards - 1999 - books.google.com
... State Police Organized Crime Unit, the FBI, and the NCAA, joined in the investigation,
which led to the indictment of the ... The Russian Mafiya 8C. ... A. Smuggling ...

[PDF] Exiled Russian Oligarchs: Battle for Moscow 2008
RP Center - russianpresscenter.com
... Public Integrity calls him a "reputed mobster" targeted in investigations throughout
much of Western Europe, Russia, Israel and the US, but never ...
-

[PDF] Globalization and Transnational Organized Crime: The Russian Mafia in Latin America and the …
BM Bagley - Ms. University of Miami, School for International Studies. …, 2002 - cide.edu
... from heroin trafficking to the smuggling of radioactive ... the drug market ? and is
reputed to have extensive worldwide operations involving arms and narcotics ...

[BOOK] The Foe Within: Fantasies of Treason and the End of Imperial Russia
WC Fuller - 2006 - books.google.com
... week in April, thirty people had been indicted in the ... under the di- rect control
of the Russian Ministry of ... reign of Nicholas I as the overt arm of Russia's ...

Source: Google Scholar
   
   

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  • NEW YORK —  Prosecutors announced an indictment Tuesday against a reputed Russian arms smuggler who they say tried to sell weapons to a U.S.-designated terrorist organization with the goal of killing Americans.

    The indictment charges Viktor Bout with four terrorism offenses, including conspiring to kill Americans, conspiring to kill U.S. officers or employees, conspiring to provide material support to terrorists and conspiring to acquire and use an anti-aircraft missile.

    The charges were based in part on a covertly recorded meeting in Thailand on March 6. Prosecutors say Bout said he understood that an organization of Colombia's leftist rebels wanted to use weapons against Americans in the country.

    Bout was accused of saying the group's fight against the United States was also his fight because the U.S. was also his enemy.

    "Viktor Bout no doubt faces some of the most extraordinarily serious conspiracy charges possible for his crimes against Americans," Michele M. Leonhart, acting administrator of the Drug Enforcement Administration. "With the unsealing of this indictment, we are one step closer to ensuring Bout has delivered his last load of high-powered weaponry and armed his final terrorist."

    Bout was arrested earlier this year in Thailand. The United States is seeking his extradition on charges that could result in a life sentence.

    Bout's arms dealings reportedly inspired a 2005 movie about the illicit arms trade. He had eluded arrest for years.

    He has declined to comment to reporters in Thailand, but has long denied being involved in illicit deals.

    Prosecutors said Bout conspired with others to sell millions of dollars worth of weapons, including 100 surface-to-air missiles and armor-piercing rockets.

    The indictment said they intended to sell the arms between November 2007 and March to the Revolutionary Armed Forces of Colombia.

    The leftist group has been fighting Colombia's government for more than four decades. It is listed by the U.S. as a terror group.

    The indictment said the organization's violent acts directed against the United States and U.S. interests have included the murder of Americans, the kidnapping of U.S. nationals and the bombing of a restaurant in Bogota, Colombia, frequented by U.S. nationals.


     

     

     

     

     
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