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Declaration of the Finnish resident
Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.
Interpol has stopped the international search of Evgeny Chichvarkin
But he fears returning to Russia
"Mysterious oligarch" will soon return from Israel to Russia
In connection with the resumption of a major construction project in Moscow, which was frozen because of the financial crisis and problems with the previous leadership of the Russian capital, the billionaire Shalva Chigirinsky will soon leave Israel.
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
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
Russian court has approved arrest on Spanish warrant
An extradition check of influential mafia boss is in process
Thief in law can be temporarily transferred to Spain.
Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues
Billions coming out of a pipe, Photo: Kommersant
The other day Navalny published on his blog the papers on the ESPO project, prepared in 2008 by specialists of Transneft, on request of the Accounting Chamber. "They have stolen 10 billion rubles on the design and survey works only," Navalny wrote, referring to the company materials.
Russian Foreign Ministry has taken on the U.S. visa issue for Oleg Deripaska
Russia's Foreign Ministry has hired a lobbying firm Endeavor Group to assist in the issue of an entry visa to Oleg Deripaska.
The Spaniards left the ‘Bratskaya’ gang without the thief
Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.
Baturina’s business in St. Petersburg is driven to bankruptcy
The supplier of crushed stone is initiating the bankruptcy
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.
He killed under Soviet law
In Krasnoyarsk, a gangster was charged and arrested after having been extradited by Greece
CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion
, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov
Vitaly Arkhangelsky is being prepared for extradition
Head of OMG group is accused of fraud with credits and the legalization of funds amounting to 56.5 million rubles by illegal means
The killer is relegated to the domestic plank-bed
Greece has extradited to Russia the leader of the “Sayanogorsk" OPG, Vladimir Tatarenkov - previously he had promised to testify against Anatoly Bykov
ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions
Co-owner of Alfa-Bank, Mikhail Fridman became a victim of his own ambitions: he came into conflict with Oleg Deripaska and Leonid Reiman, and almost ended up behind the bars.
Sergey Bogdanchikov proved his loyalty to Sechin, putting his signatures "wherein it is necessary"
Putin may authorize a person Timchenko to become the new president of Rosneft, "because Igor Sechin already manages the company"
Takeover of the alcohol plant KiN
Distributor of Philip Morris in Russia, Igor Kesaev headed a forcible takeover of the alcohol plant KiN