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BTA bank funds dug into Moscow land

First conclusions of investigation into the billion-dollar fraud

Eurasia Logistics two top managers freed by the Supreme Court of Russia

Bailed out sum reacher 50 and 40 million rubles, respectively

Investigation confined itself with an episode

The investigation on the first case of Mukhtar Ablyazov’s associates is over

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.

Kazakh banker has been issued an arrest warrant in Moscow

to extradite him from London

Mukhtar Ablyazov has his aquarium being drained

The court decided to put up the stake in the project for sale

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.

Bank under a veil

AMT bank asks the Central Bank for the second extention its 11-billion loan under the new promises

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

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

OPG "Eurasia"

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