How Wall St was fleeced by the most evil gangster in the world

Article Abstract:

Semion Mogilevich has been described as an evil genius, controlling an international crime synidate from his Hungarian base. He has allegedly been involved in a large-scale money laundering operation, 'The New York Times' claims. He is alleged to be dealing in prostitution, nuclear materials, stolen art works, precious gems, and narcotics, and has used Bank of New York facilities. The bank has stated that it has cooperated with the authorities and is not seen as having been involved in wrongdoing.

Comment:

Has been cooperating with police in case involving Semion Mogilevich

United States, Legal issues & crime, Hungary, Police Protection, New York, Organized Crime, Banking industry, Laws, regulations and rules, Money laundering, The Bank of New York (New York, New York)

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An out-of-towner and his seven-floor superclub gatecrash London's scene

Article Abstract:

Scottish businessman Ron McCulloch is the driving force behind Home, a seven-storey 'superclub' due to open shortly in Leicester Square, London, England. McCulloch is hardly known at all outside Glasgow, Scotland, and some observers have questioned whether he is sufficiently familiar with the club scene in London to make the new venture successful. However, he is known to have a talent for moulding each of his venues to the demands of their particular market.

United Kingdom, Drinking Places, Drinking Places (Alcoholic Beverages), Services introduction, Dance Halls, Studios & Schools, Fine Arts Schools, Management, Services, Bars, saloons, etc., Bars (Drinking establishments), London, England, Leisure industry, Buildings and facilities, Nightclubs, Dance schools

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