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Monday 28 January 2008

Monya Elson,Semyon Mogilevich


09:00 |

50 police commandos in Moscow captured Semyon Mogilevich, one of the world’s most feared mafia bosses accused of arms dealing, drug running, uranium trafficking and multiple murders. Authorities estimate his worth to be around $100 million. The FBI, Interpol and the UK police have sought Mogilevich for numerous international crimes including fraud, racketeering and money laundering. Monya Elson, a known associate of Mr Mogilevich, claimed in an interview given ten years ago that Mogilevich was “the most powerful mobster in the world”. During a 2005 speech in Hungary Robert Mueller, then FBI director said: “Right here in Budapest, Ukrainian-born Semion Mogilevich established the headquarters of his powerful organized crime enterprise.”


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