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Borodin replies from London to Kostin’s statement in Moscow
Investigators has for the first time since the beginning of conflict between the Bank of Moscow’s shareholders decided to find out top-managers’ whereabouts.
Khodorkovsky’s millions cropped up in an Irish bank
A total of 65 million euro was frozen after an attempt to transfer the money to an off-shore account.
State Duma agreed on Yegiazaryan arrest
The lower chamber of Russian parliament has approved the request of Russia’s Investigative Committee for the arrest of former MP Mr Ashot Yegiazaryan. The request followed a ruling from the court to imprison the ex-lawmaker.
SEC filed charges against Rajat Gupta
Former board member and advisor to the Board of Sberbank was "singing" inside information for a couple of minutes
Getting from the hospital to Spain
The Moscow City Court decided to extradite the Russian mafia accountant
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”.
POISONOUS IMPORT. "H.B. Body S.A. " exports to Russia deliberately low-quality goods
The largest Greek manufacturer of automotive paint products "H.B. Body S.A. " exports to Russia deliberately low-quality goods
Investigation confined itself with an episode
The investigation on the first case of Mukhtar Ablyazov’s associates is over
Silvinit has fallen victim to abduction
Anatoly Lomakin has a part of the company’s stocks stolen
Construction in Sochi is going to be renovated
Olympic project by Telman Ismailov goes to Viktor Vekselberg
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
"Mosmetrostroy" appeared to be in a deep tunnel
without the E4 by Mikhail Abyzov and NPO (“Scientific Development and Production Center”) “Mostovik”
The Bank “Stroycredit” was visited by the investigators who are investigating a case of embezzlement in "Transneft"
Investigation Committee of the Russian Interior Ministry will check the bank's "Stroycredit" former management for involvement in the embezzlement in the company "Transneft" during the construction of oil pipeline "Eastern Siberia-Far East, press officer at the Interior Ministry IC, Irina Dudukina told Interfax.
Gunvor called the third one
The company disclosed that the third shareholder in one of the largest oil traders in the world - Gunvor - is the trust of its top managers
Russian Copper Group disclosed the shareholders
Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"
Russian Copper Group disclosed the shareholders
Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"
Kvetnoy came out of the shadow
Billionaire Lev Kvetnoy used to be a co-owner of Vnukovo airport.
BANKING-FRAUDULENT ALLIANCE
Swiss banker's wife showed a strange confidence in the Latvian imposter
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.