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Russian mafia 1billion euro a year fraud #926067
01/05/18 09:46 PM
01/05/18 09:46 PM
Joined: Sep 2017
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doggystyle Offline OP
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doggystyle  Offline OP
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http://www.dw.com/en/german-authorities-...tion/a-42044478


You think the 1 billion is all profit? It must be atleast 80 percent profit right?

Re: Russian mafia 1billion euro a year fraud [Re: doggystyle] #926095
01/06/18 03:30 AM
01/06/18 03:30 AM
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Neo Offline
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Home care fraud in Germany must be similar to healthcare fraud in the US.

Re: Russian mafia 1billion euro a year fraud [Re: doggystyle] #926096
01/06/18 07:12 AM
01/06/18 07:12 AM
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Hollander Offline
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A year ago Deutsche Bank was fined with about $630 million in penalties for a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches.


"The king is dead, long live the king!"
Re: Russian mafia 1billion euro a year fraud [Re: doggystyle] #926150
01/06/18 06:48 PM
01/06/18 06:48 PM
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doggystyle Offline OP
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Man when i read this kind of stuff about the Russians im fascinated. Even though i dont like the russians and "root" for the Italian mafia i cannot help but to think the Russians are on a completetly another level. They are the only group where you have ALOT of articles where they have made bilions of dollars. And not numbers just thrown out there like on the drug revenues but like this "fraud" where you actually know how much has been stolen from the governemnt.

Re: Russian mafia 1billion euro a year fraud [Re: doggystyle] #926248
01/07/18 05:50 PM
01/07/18 05:50 PM
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m2w Offline
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i think most of the article about russian mafia earnings are overrated anyway
italian mafia is strongly involved in frauds too (european funds, agrigulture, health etc.) , i think they have similar earnings

Re: Russian mafia 1billion euro a year fraud [Re: m2w] #926293
01/08/18 02:11 AM
01/08/18 02:11 AM
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doggystyle Offline OP
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Originally Posted By: m2w
i think most of the article about russian mafia earnings are overrated anyway
italian mafia is strongly involved in frauds too (european funds, agrigulture, health etc.) , i think they have similar earnings



https://www.reuters.com/article/us-usa-b...E81G11620120217

https://www.ft.com/content/82091ec2-5c2f-11de-aea3-00144feabdc0

Yeah, found these, thats pretty sick. Wonder how much they would get out of that.

Last edited by doggystyle; 01/08/18 01:50 PM.

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