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Investigators seek for traces of kilowatts
They came to Mirax Group for the electricity arrears
Leader of the Orekhovo gang has been made a biography
The prosecution outlined the story of Sergei Butorin in a revised edition
Davidovich of Abramovich stoop the oligarchs Aven, Fridman and Pugachev up
During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank
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 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
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".
The Russian underworld got raged in France
Tariel Oniani’s supporter was killed in the suburbs of Marseille
Drilling for one’s own
Law enforcement authorities have indicated managers of VTB Group, involved in a scandalous deal to acquire drilling rigs.
"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
Shakro-young developed "Friendship"with large investments
Career of the State Duma deputy Marina Ignatova: relations in a criminal environment, speculations with land plots, and land-holders deceptions
«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
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.
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.
The New York Post: Russia scandal looms over top city socialite's storybook rise
Gorgeous and glamor ous, real-estate mogul Janna Bullock rose from Brighton Beach baby sitter to New York's best-known Russian socialite without anyone knowing much about her private life or past.
Evgeny Chichvarkin is terribly far from "Just Cause"
He can not remain a member of the Party being in London
Khristenko is seeking for a job
A place in the pharmaceutical is being prepared for the son of the head of Minpromtorg
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.
Yuri Luzhkov won the victory over the "Just Cause"
Moscow Mayor Yuri Luzhkov won the latest action in the metropolitan court to protect the honor and dignity. At this time the "Just Cause" and the party political council member Boris Nadezhdin must pay him 50 thousand rubles each for saying that Mr. Luzhkov wanted to capture the fatty pieces of Moscow suburbs for building, and for his wife, Elena Baturin could enrich herself more." Meanwhile, the mayor brought the similar action against the State Duma Deputy Speaker Vladimir Zhirinovsky, and the latter summoned a thousand witnesses.