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"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7
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.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 6
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.
Gergiev’s charities got gutted
Hero of Labour Evgeny Rezvov and wrestler Beslan Bersirov buried 500 million on construction cites
Matrix under bai protection
Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend
Yurevich grudges money for Olympic Champion
but he splurges on outsider of Governer’s Cup of his own name
Magnitsky — Browder tax evasion case assigned to new investigator in Moscow
While Russian investigator on 'Magnitsky List' files libel suit in London
Who worked for the modest millionaire General Khorev
Part 1. A set-up in restaurant Azerbaijan
Duma deputy becomes a political bum
Former United Russia member is trying to join Just Russia
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Yegiazaryan brags false charity projects
Former banker and LDPR deputy in the State Duma Mr Ashot Yegiazaryan who is now living in the USA claims he is a victim of Putin's regime and hopes to obtain political refugee status, which will save him from extradition. Recently created web-site advertises Yegiazaryan as «an individual committed to social responsibility, social action and philanthropy». Launched by an American PR-agency the site promotes positive image of a reputable businessman, blameless politician and charity worker.
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”.
Investigators could not find Yeghiazaryan to U.S. address
Duma deputy Ashot Egiazaryan was charged in absentia with fraud on a large scale. At the same time he was put on international wanted list. The latter circumstance caused bewilderment of the disgraced MP defense. According to his lawyers, Yeghiazaryan lives in the United States and he has notified the representatives of the investigation on that.
No one has cases for a financier
Criminal prosecution of Evgeny Dvoskin has been dismissed