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Kyrgyz court found US citizen guilty of corruption
Mr Yevgeny Gurevich, a businessman close to the toppled Kyrgyz leader Kurmanbek Bakiev, has been found guilty of corruption by a district court of the capital, Bishkek. Mr Gurevich was sentenced to 15 year imprisonment, the term he is unlikely to serve as he lives abroad.
Yegiazaryan brags false charity projects
Former banker and LDPR deputy in the State Duma Mr Ashot Yegiazaryan who is now living in the USA claims he is a victim of Putin's regime and hopes to obtain political refugee status, which will save him from extradition. Recently created web-site advertises Yegiazaryan as «an individual committed to social responsibility, social action and philanthropy». Launched by an American PR-agency the site promotes positive image of a reputable businessman, blameless politician and charity worker.
State protection denied for prosecutors
Investigators decided not to provide state protection to Moscow region prosecutor Mr Alexander Mokhov and his deputy Mr Alexander Ignatenko. Their names turned up during the investigation of the case concerning a number of law-enforcement officials who hushed up an illegal gambling ring in Moscow region.
Russia will not swap Bout
Russia’s Foreign Ministry denies any plans to exchange an American spy for Russian arms-dealer Mr Viktor Bout who is facing charges of conspiring to sell weapons and kill the US citizens before the court in the USA.
SEC filed charges against Rajat Gupta
Former board member and advisor to the Board of Sberbank was "singing" inside information for a couple of minutes
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
Sold to Russia
Viktor Vekselberg brokered a deal with a building on Presnya: he bought it from Hungary 7 times cheaper than it was sold to the Russian government then
Former MP has got another murder
Mikhail Glushchenko told investigators that he had organized the removal of the head of BFPG
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
Investigation confined itself with an episode
The investigation on the first case of Mukhtar Ablyazov’s associates is over
Documents of Berezovsky
FSB found it when pursuing the owner of Moscow region gambling business
Vladimir Lisin, robbed and put a hit out on Nikolai Maximov
"He said, you know that I would rather pay judges than to you"
Norilsk has been blocked on the island
The court imposed interim measures on the structures of GMK
Alexey Navalny has been brought for a new investigation
It is connected with the forestry business
(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
Declaration of the Finnish resident
Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.
Glushchenko declared the abduction of his daughter
St. Petersburg police perceived that with humor