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Aggradation of land in the Gulf of Finland has been under a threat

St.Petersburg Construction Company "Nevsky syndicate" has actually challenged

OPG "Eurasia"

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

Galchev is required of $ 400 million

The total amount of Krasnyansky’s claims against the owner of "Eurocement Group” has grown up to $ 600 million

«Plazas» and Rhinestones

Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia

A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group

The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.

Yevgeny Gurevich brought 2 billion euro through a "carousel"

"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi

The New York Post: Russia scandal looms over top city socialite's storybook rise

Gorgeous and glamor ous, real-estate mogul Janna Bullock rose from Brighton Beach baby sitter to New York's best-known Russian socialite without anyone knowing much about her private life or past.

Low-tax Beverages

It became known yesterday that the police department of the Moscow region initiated a criminal case on ZAO OST-Aqua "(a subsidiary group of companies OST) for tax evasion in especially large amount; the company is producing soft drinks under the brand name "Drinks from Chernogolovka”. It happened after the taxmen claimed against "OST-Aqua" for a sum exceeding 600 million rubles. The company filed a lawsuit to arbitration on its own bankruptcy, and its owners including the principal one- a State Duma deputy Vladimir Pekarev began to prepare the output of assets. It possible that the state is still trying to force the company and its owners to pay the public debt through this criminal case.