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Global Gaming Expo swindler extradited to Russia

Morocco has extradited Urals mastermind of forex scam

POISONOUS IMPORT. "H.B. Body S.A. " exports to Russia deliberately low-quality goods

The largest Greek manufacturer of automotive paint products "H.B. Body S.A. " exports to Russia deliberately low-quality goods

(C) KAZAKHSTAN: OUSTED BTA BANK HEAD ABLYAZOV SEEKS REGIME CHANGE FROM LONDON

Passed to the Telegraph by WikiLeaks 9:09PM GMT 04 Feb 2011. CONFIDENTIAL

Top manager of “Troika Dialog” was arrested in the U.S.

Peter Gavami is facing up to 20 years imprisonment and a fine of $ 250 thousand for the fraud committed during his tenure in UBS

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

Chubais asked Handelsblatt Newspaper to publish a retraction

they have distorted his words about the modernization and Khodorkovsky

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.

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.

BTA sues Kazakh over '£1bn fraud'

IT'S no laughing matter for Mukhtar Ablyazov, a Kazakh who will soon be more famous than Borat

Navalny escapes

Critic of the state corporations Alex Navalny was forced to leave Russia. He could be charged in connection with the "forest" of stories in the Kirovskaya region

Fund Volga Resources

Gennady Timchenko is seeking for co-investors for his fund Volga Resources

A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group

The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.

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