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Oilmen will be scored a free kick
The courts took the side of the TNK-BP too easily in a dispute with the anti-monopoly agencies, and made a lot of mistakes by doing so. This is a conclusion of the the panel of judges of the Supreme Arbitration Court (SAC), thus the chances of FAS to punish oil companies for 26.1 billion rubles are getting higher
The Secret Empire
Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.
The builder of a pyramid referred to the public interest
Head of the Swiss company SWS approved a six-year term
The Bowling king is bankrupt
In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.
Executives of "Eurasia Logistics" have been accused on a contractual basis
Forgery of documents allowed to steal a billion-dollars real estate
100 million for Timchenko
Miller and Michelson agreed on the principles of cooperation and LNG implementation
Drilling for one’s own - 2
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
"Stringer": a knight of the cloak-and-non-cash
Has the advisor to the Presidential Administration Alexey Grishin failed the "Muslim" project of the Kremlin?
"Russian mafia" has been caught both at home and abroad
Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested
OPG "Eurasia"
Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.
Yukos has got hands on “Rosneft” in GB
by achieving the arrest of its assets of $ 650 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
One for all
Former Deputy Minister of Finance of the Moscow region was accused of ganged fraud
Tariel Oniani has been denied traveling abroad
For the first time Russia is ready to extradite an all-union "authority" to Spain
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
Russian mafia legalize criminal money under the guise of contemporary art exhibitions
Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.
Tyagachev resigns
Last night a source in the Executive Committee of the Olympic Committee of Russia (COR) has confirmed to Interfax that Tyagachev wrote a letter of resignation: "Most likely it will come to us tomorrow." On March 1 the President demanded resignation of those responsible for the failure of Russian national team at the Olympics by saying: "The responsible persons must take a courageous decision and write a statement of resignment- he said. - If they cannot do this, we will help them."
They are wanted by the police
Deputy General Prosecutor of Russia Alexander Zvyagintsev announced recently a surprising figure: on Russia's initiative there are more than 66 000 people internationally wanted. "Such a number of fugitives has accumulated over many years of Russia’s participation in international arrangements for tracing criminals through Interpol and the CIS. Together with the Interior Ministry we organize their international arrest warrant and when discovered we take steps to arrest and surrender in collaboration with the Ministry of Foreign Affairs ", said Zvyagintsev.