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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.
Pugachev sells Shipyards
United Industrial Corporation (UIC) by Sergey Pugachev sells «Severnaya Verf» and Baltic factory of the state UIC.
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.
The banker's guilt has been cashed in six years
Savely Burstein has been convicted by the court in Moscow for illegal transactions with money of the Central Bank of Turkmenia
Share of "Embankment of Europe" will remain in Russia
The court has denied to businessman Sergey Lvov settled in London, who tried to challenge the transaction, due to which VTB has taken over the project «Embankment of Europe» in St. Petersburg . Meanwhile, "VTB-Development" selects contractors for the project.
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
THE ATTIC OF DEPUTY GOLOVNEV
Discovering the elite St. Petersburg real estate seems to have ended with decent loss for the State Duma deputy Vladimir Golovnev.
Automobile factories have been stalled in front of customs house
The new order of freights clearance may stop the conveyors of foreign manufacturers
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
Museum Board Member Caught in Russian Intrigue
Since joining the board of the Solomon R. Guggenheim Foundation three years ago, Janna Bullock, a Russian-born real estate developer, has been a frequent and glamorous presence on the circuit of art fairs, galas and biennials.
How much of a Merin?
The companies by Deripaska, Friedman and Brooklyn Businessman of domestic origin have made money out of supply of VIP-cars for the Russian secret services
The person involved in the old cases of embezzling $ 100 million has been detained
Investigation Committee announced the arrest on 43-year-old businessman Konstantin Koloyan in Moscow. He was a defendant in a notorious criminal case more than a decade ago.
The triangle of "MegaFon" will be foreshorten by court
One of the three shareholders of the operator has claimed to prohibit pooling the assets of the other two
“Russian business is kept out of management of foreign assets"
Head of Converse Group Vladimir Antonov is telling about the conflict surrounding Saab
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.
The Secret Empire
Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.
Executives of "Eurasia Logistics" have been accused on a contractual basis
Forgery of documents allowed to steal a billion-dollars real estate