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RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
Prokhorov buys ?25 m island
Russian oligarch who gained notoriety after his arrest in Courchevel has bought beautiful North Island in the Seychelles archipelago.
Former MP has got another murder
Mikhail Glushchenko told investigators that he had organized the removal of the head of BFPG
Glushchenko declared the abduction of his daughter
St. Petersburg police perceived that with humor
Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov
As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.
"Mosmetrostroy" appeared to be in a deep tunnel
without the E4 by Mikhail Abyzov and NPO (“Scientific Development and Production Center”) “Mostovik”
William Brauder has been offered to return half a billion
Investigation Committee under the Ministry of Interior issued a condition under which it will close the case against the head of Hermitage
The Spaniards left the ‘Bratskaya’ gang without the thief
Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.
Antiquary with criminal past
FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.
They started demolishing the houses on the territory of Serebryaniy Bor, Moscow, belonging to the structures of AFK “Sistema”
Recently, in the Serebryaniy Bor (Tamanskaya st., ow. 1), the contractor of Moscow City Hall demolished five cottages, as a spokesman of prefect of the North-Western Administrative District (NWAD) of Moscow, Augustine Severin said. According to him, yet on January 21, 2010 the court considered these cottages unauthorized. The litigation began in 2007; when the prefecture discovered the illegal construction, the cottages had not been completed and no one resided in there, Severin clarified. Their owner was ZAO “Usadba D.V.D.”. But in fact the demolished cottages belong to AFK “Sistema” by Vladimir Yevtushenkov, the official of Moscow City Hall says.
DIAGNOSIS OF NOT A GENERAL. Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking
Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking
Alfa-Bank settles scores
Alfa-Bank has obtained in court the arrest of $ 1.28 million in the accounts of the owner of investment group "Kopernik" (previously GC MIAN) Alexander Senatorov.
THE CYPRUS WITNESSES APPEARED IN “GLUSHCHENKO CASE”
The investigation is going to prove personal involvement of former State Duma deputy Mikhail Glushchenko in a triple murder in Cyprus in the spring of 2004.
Cocaine and bananas of JFC
The biggest lot of cocaine, arrived in St. Petersburg, was hidden in bananas of the company JFC by Vladimir Kekhman.
Mitvol ordered at the expense of Vladimir Zhirinovsky
Prefect of the CAO is looking for something to recover from the head of the LDPR albeit abroad
RECREATIONAL FOREST WAS HANDED OVER UPON A FAKED DOCUMENT to Putin’s friends and St. Petersburg’s mafia
“National media group” (controlled by bank “Rossiya”) chairman of board of directors, Lubov Sovershaeva, got control over 600 hectares of Neva
The form of bribes which the Pentagon gave to the ruling family in Kyrgyzstan
The fuel tycoon Boris Berezovsky asked his partner Alexander Lukashenko for shelter in Minsk for his Kyrgyz friend. For the sake of joint US deals of BAB and the son of Bakiyev, father Bakiyev reduced import duties
Pseudo-church traditions
Fund “Pokrovsky" under the guise of religious revival of traditions used a false decision of the Leningrad Executive Committee in 1972 to seize 600 acres of land on the riverbank of the Neva.
Executives of "Eurasia Logistics" have been accused on a contractual basis
Forgery of documents allowed to steal a billion-dollars real estate