VIP Armenia Community - View Single Post - U.S. Blacklists Russian Mobster Ruben Tatulian and Others Linked to "Thieves-in Law" Crime Syndicate

VIP Forums Group · 24 Dec 17, 17:01

In a December 22 press release, the U.S. Department of the Treasury says its Office of Foreign Assets Control (OFAC) has targeted the Eurasian criminal entity Thieves-in-Law, along with ten other individuals and two entities linked to it for “its involvement in serious transnational criminal activities.”

More...

24 Dec 17, 17:01	#1 (permalink)
VIP Forums Group Top VIP VIP Ultra Club Join Date: Jan 1970 Posts: 12,055 Rep Power: 68	U.S. Blacklists Russian Mobster Ruben Tatulian and Others Linked to "Thieves-in Law" Crime Syndicate In a December 22 press release, the U.S. Department of the Treasury says its Office of Foreign Assets Control (OFAC) has targeted the Eurasian criminal entity Thieves-in-Law, along with ten other individuals and two entities linked to it for “its involvement in serious transnational criminal activities.” More...