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Former head of the Bank of Moscow waves goodbye to the staff
Head of the Bank of Russia responds
Sergey Polonskiy attempts to brush up the business
Founder of Mirax Group is selling land in Khimki area
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Russia delivers up a don to see Yukos CEO back home
Russia wants to have Antonio Valdes-Garcia (head of a firm affiliated with Yukos) extradited from Spain over a period of investigation in exchange for criminal don Tariel Oniani (Taro).
Raider case pinned on a criminal don
In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.
Borodin replies from London to Kostin’s statement in Moscow
Investigators has for the first time since the beginning of conflict between the Bank of Moscow’s shareholders decided to find out top-managers’ whereabouts.
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
Head of Russia’s youth agency was once gangsters’ employee
Head of Russia’s Federal Agency for Youth Affairs Vasily Yakimenko was linked to members of mafia group, according to the investigation held by the prosecutor’s office, Ilya Yashin, an opposition leader, who initiated the checkout, writes on his blog, publishing the scans of inquiry papers.
Russia’s Investigative Committee brings new charges against Ivan Nazarov
Main investigative directorate of Russia’s Investigative Committee in Moscow Region initiated another criminal case against alleged organiser of illegal gambling ring Ivan Nazarov. This time the proceedings were instituted over “attempted fraud”.
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
Rustam Tariko lost to Campari
Cinzano and Grant `s will not renew the contract with Rust Inc.
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
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"
(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.