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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.
Mukhtar Ablyazov has his aquarium being drained
The court decided to put up the stake in the project for sale
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
Ex-head of Global is being picked up a route
The Russian diplomats and law enforcement agencies managed to solve the issue of extradition businessman Alexey Kalinichenko.
Fatal Giuseppe
Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.
Vitaly Arkhangelsky is being prepared for extradition
Head of OMG group is accused of fraud with credits and the legalization of funds amounting to 56.5 million rubles by illegal means
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
Takeover of the alcohol plant KiN
Distributor of Philip Morris in Russia, Igor Kesaev headed a forcible takeover of the alcohol plant KiN
Businessman is no longer detained in Cyprus
Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region
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.
Trader has misused a bribe
The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"
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
PUTIN'S FRIENDS ASSERT THE FOREST PARK WHICH WAS RECEIVED BY FAKE
Petersburg Arbitration Court refused to annul the decision due to which Pokrovsky Fund received 600 hectares of land on the elite side of the Neva River.
THE CYPRUS WITNESSES APPEARED IN “GLUSHCHENKO CASE”
The investigation is going to prove personal involvement of former State Duma deputy Mikhail Glushchenko in a triple murder in Cyprus in the spring of 2004.
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
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.
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.