Robert Bandanza
January 25th, 2008, 11:32 PM
The pock-marked Semyon Mogilevich, known as the “Brainy Don” because of his economics degree, has reportedly ruled a powerful Eastern European organised crime ring since the 1990s.
He is thought to be worth around $100 million. He is wanted by the FBI, Interpol and the UK police for numerous international crimes including fraud, racketeering and money laundering.
Police seized Mr Mogilevich, 61, and a large group of his bodyguards outside a Moscow supermarket on Wednesday night, Russian police confirmed today.http://www.timesonline.co.uk/tol/new...cle3253243.ece (http://anonym.to/?http://www.timesonline.co.uk/tol/news/world/europe/article3253243.ece)
He is thought to be worth around $100 million. He is wanted by the FBI, Interpol and the UK police for numerous international crimes including fraud, racketeering and money laundering.
Police seized Mr Mogilevich, 61, and a large group of his bodyguards outside a Moscow supermarket on Wednesday night, Russian police confirmed today.http://www.timesonline.co.uk/tol/new...cle3253243.ece (http://anonym.to/?http://www.timesonline.co.uk/tol/news/world/europe/article3253243.ece)