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

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2010-04-03

Oilmen will be scored a free kick

The courts took the side of the TNK-BP too easily in a dispute with the anti-monopoly agencies, and made a lot of mistakes by doing so. This is a conclusion of the the panel of judges of the Supreme Arbitration Court (SAC), thus the chances of FAS to punish oil companies for 26.1 billion rubles are getting higher

2010-04-03

Bank under a veil

AMT bank asks the Central Bank for the second extention its 11-billion loan under the new promises

2010-04-02

London will arbitrate

Boris Berezovsky won the first victory over Roman Abramovich in the court of London. The court agreed to consider the claims of the disgraced businessman for nearly $ 3.6 billion

2010-03-27

100 million for Timchenko

Miller and Michelson agreed on the principles of cooperation and LNG implementation

2010-03-27

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".

2010-03-26

Drilling for one’s own - 2

Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili

2010-03-25

The Russian underworld got raged in France

Tariel Oniani’s supporter was killed in the suburbs of Marseille

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

2010-03-24

It will heal after the wedding...

Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year

2010-03-19

SEC made a deal with the activity

An extremely successful activity of Russia's brokerage company has been frozen in the United States

2010-03-19

"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

2010-03-19

OPG "Eurasia"

Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.

2010-03-16

«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

2010-03-12

Tariel Oniani has been denied traveling abroad

For the first time Russia is ready to extradite an all-union "authority" to Spain

2010-03-12

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.

2010-03-07

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.

2010-03-04

Tyagachev resigns

Last night a source in the Executive Committee of the Olympic Committee of Russia (COR) has confirmed to Interfax that Tyagachev wrote a letter of resignation: "Most likely it will come to us tomorrow." On March 1 the President demanded resignation of those responsible for the failure of Russian national team at the Olympics by saying: "The responsible persons must take a courageous decision and write a statement of resignment- he said. - If they cannot do this, we will help them."

2010-03-03

Evgeny Chichvarkin is terribly far from "Just Cause"

He can not remain a member of the Party being in London

2010-03-02

Low-tax Beverages

It became known yesterday that the police department of the Moscow region initiated a criminal case on ZAO OST-Aqua "(a subsidiary group of companies OST) for tax evasion in especially large amount; the company is producing soft drinks under the brand name "Drinks from Chernogolovka”. It happened after the taxmen claimed against "OST-Aqua" for a sum exceeding 600 million rubles. The company filed a lawsuit to arbitration on its own bankruptcy, and its owners including the principal one- a State Duma deputy Vladimir Pekarev began to prepare the output of assets. It possible that the state is still trying to force the company and its owners to pay the public debt through this criminal case.

2010-03-01

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.