I swear to tell the truth, the whole truth and nothing but the truth

Latest news

2010-04-03

Oilmen will be scored a free kick

The courts took the side of the TNK-BP too easily in a dispute with the anti-monopoly agencies, and made a lot of mistakes by doing so. This is a conclusion of the the panel of judges of the Supreme Arbitration Court (SAC), thus the chances of FAS to punish oil companies for 26.1 billion rubles are getting higher

2010-04-02

London will arbitrate

Boris Berezovsky won the first victory over Roman Abramovich in the court of London. The court agreed to consider the claims of the disgraced businessman for nearly $ 3.6 billion

2010-04-01

Leader of the Orekhovo gang has been made a biography

The prosecution outlined the story of Sergei Butorin in a revised edition

2010-04-01

Davidovich of Abramovich stoop the oligarchs Aven, Fridman and Pugachev up

During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank

2010-03-31

The builder of a pyramid referred to the public interest

Head of the Swiss company SWS approved a six-year term

2010-03-31

The Secret Empire

Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.

2010-03-30

Executives of "Eurasia Logistics" have been accused on a contractual basis

Forgery of documents allowed to steal a billion-dollars real estate

2010-03-30

The Bowling king is bankrupt

In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.

2010-03-27

100 million for Timchenko

Miller and Michelson agreed on the principles of cooperation and LNG implementation

2010-03-27

The Supreme Arbitration outflanked Deripaska through wood

Collegiums of the Supreme Arbitration Court refused to review Rosimushchestvo (Federal Property Management Agency) lawsuit against the company "Pulp Mill Holding GmbH” on return of 20% shares of Arkhangelsk Pulp and Paper Mill. Actually this decision puts an end to the fight for a stake in the company, which lasted for 15 years and received a resounding name of "forest war".

2010-03-26

Drilling for one’s own - 2

Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili

2010-03-25

Drilling for one’s own

Law enforcement authorities have indicated managers of VTB Group, involved in a scandalous deal to acquire drilling rigs.

2010-03-25

The Russian underworld got raged in France

Tariel Oniani’s supporter was killed in the suburbs of Marseille

2010-03-25

"Stringer": a knight of the cloak-and-non-cash

Has the advisor to the Presidential Administration Alexey Grishin failed the "Muslim" project of the Kremlin?

2010-03-25

House of Cards by Filaret Galchev

Lawsuits can drain the Russian cement monopolist dry

2010-03-24

Aggradation of land in the Gulf of Finland has been under a threat

St.Petersburg Construction Company "Nevsky syndicate" has actually challenged

2010-03-24

It will heal after the wedding...

Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year

2010-03-23

“Tales” of Marlaski

Spanish judge has shed light on the "Georgia Mafia"

2010-03-19

SEC made a deal with the activity

An extremely successful activity of Russia's brokerage company has been frozen in the United States

2010-03-19

"Russian mafia" has been caught both at home and abroad

Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested

2010-03-19

Copper King is under cloud

Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner

2010-03-19

OPG "Eurasia"

Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.

2010-03-19

Yukos has got hands on “Rosneft” in GB

by achieving the arrest of its assets of $ 650 million

2010-03-18

Galchev is required of $ 400 million

The total amount of Krasnyansky’s claims against the owner of "Eurocement Group” has grown up to $ 600 million

2010-03-16

«Plazas» and Rhinestones

Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia

2010-03-16

Shakro-young developed "Friendship"with large investments

Career of the State Duma deputy Marina Ignatova: relations in a criminal environment, speculations with land plots, and land-holders deceptions

2010-03-16

Thieve in law was caught with the goods

Tariel Oniani's Involvement in a kidnapping and extortion will be established to satisfaction in court

2010-03-13

One for all

Former Deputy Minister of Finance of the Moscow region was accused of ganged fraud

2010-03-13

Credit brood of Herman Gref

The head of the Savings Bank distributes public money for personal needs of his confidants