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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
Euroset - IC 97:0
Defendants involved in case of kidnapping and extortion have been acquitted on all points
The victim admitted that he had been drinking with the defendant
A former dispatcher of “Euroset” gave testimony in the court
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".
Frame in the wardrobe of “Rosnano»
Board Member of subsidiary of the state corporation is under criminal prosecution in the U.S. on charges of giving multimillion-dollar bribes to officials in Azerbaijan
Chichvarkin does not believe in accidents
Pre-investigation check into the death of the businessman’s mother has been started
SEC made a deal with the activity
An extremely successful activity of Russia's brokerage company has been frozen in the United States
Yukos has got hands on “Rosneft” in GB
by achieving the arrest of its assets of $ 650 million
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.
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.