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Sergey Polonskiy attempts to brush up the business

Founder of Mirax Group is selling land in Khimki area

Russia’s Investigative Committee brings new charges against Ivan Nazarov

Main investigative directorate of Russia’s Investigative Committee in Moscow Region initiated another criminal case against alleged organiser of illegal gambling ring Ivan Nazarov. This time the proceedings were instituted over “attempted fraud”.

State protection denied for prosecutors

Investigators decided not to provide state protection to Moscow region prosecutor Mr Alexander Mokhov and his deputy Mr Alexander Ignatenko. Their names turned up during the investigation of the case concerning a number of law-enforcement officials who hushed up an illegal gambling ring in Moscow region.

Kvetnoy came out of the shadow

Billionaire Lev Kvetnoy used to be a co-owner of Vnukovo airport.

Jacob Ardashnikov has been copped in Monaco

One of the key defendants in the case of cell phones smuggling, including the Euroset has been detained

The Secret Empire

Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.