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Taivanchik faces charges by U.S. authorities
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.
GRANDPA OF RUSSIAN MOBSTERS
In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Matrix under bai protection
Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend
Magnitsky — Browder tax evasion case assigned to new investigator in Moscow
While Russian investigator on 'Magnitsky List' files libel suit in London
Saint-Petersburg Bank main shareholder may face distrainment
Vitaly Arkhangelsky has taken Aleksandr Saveliev’s spending under control
Bankers accused of financing Baturina's fraud
The police brought new charges against fugitive Borodin and Akulinin of the Bank of Moscow
New leader for St Petersburg branch of Right Cause
Banker Yury Rydnik of Baltinvestbank elected by a democratic vote
Khodorkovsky verdict was crossed out
Russia’s Investigation Committee scrutinizes what seems to be a draft of the verdict
Raider case pinned on a criminal don
In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.
State Duma agreed on Yegiazaryan arrest
The lower chamber of Russian parliament has approved the request of Russia’s Investigative Committee for the arrest of former MP Mr Ashot Yegiazaryan. The request followed a ruling from the court to imprison the ex-lawmaker.