I swear to tell the truth, the whole truth and nothing but the truth

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2010-07-16

BLOODY ENCASHMENT

For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".

2010-07-02

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"

2010-06-30

"Sistema" criminality

AFK “Sistema” has spent millions for the raider war against SMARTS

2010-06-23

Pseudodiplomat Vladimir Yevtushenkov

The head of AFK “Sistema”, the Honorary Consul of Luxembourg in Yekaterinburg since 2009 has not visited the city yet from the consulate side; MIA is unaware of his activity plan

2010-06-14

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.

2010-05-25

Mitvol ordered at the expense of Vladimir Zhirinovsky

Prefect of the CAO is looking for something to recover from the head of the LDPR albeit abroad

2010-05-24

The fate of Pinochet hunter - Spanish investigator Garzon, Photo: EFE

In Spain, examining magistrate Baltasar Garzon has been dismissed.

2010-05-16

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.

2010-05-15

Automobile factories have been stalled in front of customs house

The new order of freights clearance may stop the conveyors of foreign manufacturers

2010-05-11

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

2010-05-04

No one expected Ded Hassan at home

The expelled authority has been questioned briefly

2010-04-30

Museum Board Member Caught in Russian Intrigue

Since joining the board of the Solomon R. Guggenheim Foundation three years ago, Janna Bullock, a Russian-born real estate developer, has been a frequent and glamorous presence on the circuit of art fairs, galas and biennials.

2010-04-27

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

2010-04-23

Socialite Janna Bullock slimed by horse tale

Russian-born New York socialite and real-estate mogul Janna Bullock has hired uber-publicist Max Clifford to battle a malicious Facebook campaign.

2010-04-14

Super secrecy order

The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"

2010-03-30

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.

2010-03-30

Executives of "Eurasia Logistics" have been accused on a contractual basis

Forgery of documents allowed to steal a billion-dollars real estate

2010-03-26

Drilling for one’s own - 2

Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili

2010-03-25

"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?

2010-03-24

Aggradation of land in the Gulf of Finland has been under a threat

St.Petersburg Construction Company "Nevsky syndicate" has actually challenged