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

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2010-08-23

They started demolishing the houses on the territory of Serebryaniy Bor, Moscow, belonging to the structures of AFK “Sistema”

Recently, in the Serebryaniy Bor (Tamanskaya st., ow. 1), the contractor of Moscow City Hall demolished five cottages, as a spokesman of prefect of the North-Western Administrative District (NWAD) of Moscow, Augustine Severin said. According to him, yet on January 21, 2010 the court considered these cottages unauthorized. The litigation began in 2007; when the prefecture discovered the illegal construction, the cottages had not been completed and no one resided in there, Severin clarified. Their owner was ZAO “Usadba D.V.D.”. But in fact the demolished cottages belong to AFK “Sistema” by Vladimir Yevtushenkov, the official of Moscow City Hall says.

2010-07-23

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.

2010-07-02

A phone is worth over the money

The share of Alfa-bank is not the main asset of its president Pyotr Aven. He also owns 7% of the telecommunications group Altimo, and this package is worth more than his financial assets

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

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.