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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.
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
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.
The killer is relegated to the domestic plank-bed
Greece has extradited to Russia the leader of the “Sayanogorsk" OPG, Vladimir Tatarenkov - previously he had promised to testify against Anatoly Bykov
ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions
Co-owner of Alfa-Bank, Mikhail Fridman became a victim of his own ambitions: he came into conflict with Oleg Deripaska and Leonid Reiman, and almost ended up behind the bars.
Statement By Vardges Ghazarian, the owner of Cafe "Yakor" located in the Nevsky Forest Park.
Its demolition is sought by the of the representatives of the Fund "Pokrovsky”, headed by Lyubov Sovershaeva, Chairman of the Board of Directors of the National Media Group (controlled by the bank" Rossiya ").
Sergey Bogdanchikov proved his loyalty to Sechin, putting his signatures "wherein it is necessary"
Putin may authorize a person Timchenko to become the new president of Rosneft, "because Igor Sechin already manages the company"
BLOODY ENCASHMENT
For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".
Businessman is no longer detained in Cyprus
Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region
A phone is worth over the money
The share of Alfa-bank is not the main asset of its president Pyotr Aven. He also owns 7% of the telecommunications group Altimo, and this package is worth more than his financial assets
Porto Genosse
Financing of projects by movement "Nashi" allowed the ex-owner of the Novorossiysk port to become "an insider" in the Kremlin, and to achieve high office in his political career