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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
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
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
Pugachev sells Shipyards
United Industrial Corporation (UIC) by Sergey Pugachev sells «Severnaya Verf» and Baltic factory of the state UIC.
Spain recognized the Russian mafia a subject to reservations
In a loud case the number of convicts appeared to be less than the number of the defendants
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 fate of Pinochet hunter - Spanish investigator Garzon, Photo: EFE
In Spain, examining magistrate Baltasar Garzon has been dismissed.
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.
Automobile factories have been stalled in front of customs house
The new order of freights clearance may stop the conveyors of foreign manufacturers
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
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.
Super secrecy order
The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"
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.
Chichvarkin does not believe in accidents
Pre-investigation check into the death of the businessman’s mother has been started