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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.
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
The form of bribes which the Pentagon gave to the ruling family in Kyrgyzstan
The fuel tycoon Boris Berezovsky asked his partner Alexander Lukashenko for shelter in Minsk for his Kyrgyz friend. For the sake of joint US deals of BAB and the son of Bakiyev, father Bakiyev reduced import duties
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
Frame in the wardrobe of “Rosnano»
Board Member of subsidiary of the state corporation is under criminal prosecution in the U.S. on charges of giving multimillion-dollar bribes to officials in Azerbaijan
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.
Super secrecy order
The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"
Fund Volga Resources
Gennady Timchenko is seeking for co-investors for his fund Volga Resources
The triangle of "MegaFon" will be foreshorten by court
One of the three shareholders of the operator has claimed to prohibit pooling the assets of the other two
Pseudo-church traditions
Fund “Pokrovsky" under the guise of religious revival of traditions used a false decision of the Leningrad Executive Committee in 1972 to seize 600 acres of land on the riverbank of the Neva.
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
"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?
It will heal after the wedding...
Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year
Copper King is under cloud
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner
Yukos has got hands on “Rosneft” in GB
by achieving the arrest of its assets of $ 650 million
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