US concerned Ukrainian Officials tied to Organized Crime

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked Figliomeni to a sprawling property empire.

Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump in a foreign country.

Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s political elite. Now, as the EU is looking to Georgia’s hydroelectric industry as an untapped energy resource, companies he owns have landed government contracts to develop a new wave of hydropower plants on Georgia’s rivers.