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Return to Leadership: how to build in-law Sergey Lavrov's largest pharmaceutical business
Президент инвесткомпании А1 Александр Винокуров стал контролирующим акционером компании «СИА Интернейшнл», одного из лидеров в дистрибуции лекарств в России. Он планирует вернуть ей утраченное первенство на рынке Вернуть лидерство
Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 9
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
Dmitry Zubakha, Kremlin's hacker on staff
Kremlin assists to extradite Dmitry Zubakha, who was arrested in Cyprus at the request of the FBI, to the Russian Federation
Who worked for the modest millionaire General Khorev
Part 1. A set-up in restaurant Azerbaijan
Who worked for the modest millionaire General Khorev
Part 2. Stitch-up at the birthday party
Prima of Mariinsky and Bolshoi theatres engaged in politics
to get her gangster husband out of prison
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
BLOODY ENCASHMENT
For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".
THE ATTIC OF DEPUTY GOLOVNEV
Discovering the elite St. Petersburg real estate seems to have ended with decent loss for the State Duma deputy Vladimir Golovnev.
«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
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.