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

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2011-03-05

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”.

2010-10-29

BANKING-FRAUDULENT ALLIANCE

Swiss banker's wife showed a strange confidence in the Latvian imposter

2010-10-07

Antiquary with criminal past

FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.

2010-08-16

CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion

, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov

2010-08-10

AN AUTHORIZED REPRESENTATIVE. The documents, among which a fake was found

had been prepared by the head of the Fund "Pokrovsky"

2010-07-26

PSEUDO-UNESCO. They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park

They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park

2010-07-02

Trader has misused a bribe

The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"

2010-03-30

The Bowling king is bankrupt

In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.

2010-03-19

Copper King is under cloud

Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner