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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
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 car of dream of Prokhorov is under threat of bankruptcy
On April, 9 at the Arbitration Court of St. Petersburg will begin considerating the claim for recognition the company Yarovit Motors bankrupt; it helps implement the project for the construction of extremely cheap car in St. Petersburg. The partner of the firm is a well-known businessman Mikhail Prokhorov. Obviously, the process of bankruptcy of a transaction party may put the ambitious plans of the oligarch in jeopardy.
“Russian business is kept out of management of foreign assets"
Head of Converse Group Vladimir Antonov is telling about the conflict surrounding Saab
Chichvarkin does not believe in accidents
Pre-investigation check into the death of the businessman’s mother has been started
London will arbitrate
Boris Berezovsky won the first victory over Roman Abramovich in the court of London. The court agreed to consider the claims of the disgraced businessman for nearly $ 3.6 billion
Leader of the Orekhovo gang has been made a biography
The prosecution outlined the story of Sergei Butorin in a revised edition
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 Supreme Arbitration outflanked Deripaska through wood
Collegiums of the Supreme Arbitration Court refused to review Rosimushchestvo (Federal Property Management Agency) lawsuit against the company "Pulp Mill Holding GmbH” on return of 20% shares of Arkhangelsk Pulp and Paper Mill. Actually this decision puts an end to the fight for a stake in the company, which lasted for 15 years and received a resounding name of "forest war".
Drilling for one’s own - 2
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
Aggradation of land in the Gulf of Finland has been under a threat
St.Petersburg Construction Company "Nevsky syndicate" has actually challenged
"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
Copper King is under cloud
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner
Thieve in law was caught with the goods
Tariel Oniani's Involvement in a kidnapping and extortion will be established to satisfaction in court