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Executives of "Eurasia Logistics" have been accused on a contractual basis
Forgery of documents allowed to steal a billion-dollars real estate
Drilling for one’s own - 2
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
"Stringer": a knight of the cloak-and-non-cash
Has the advisor to the Presidential Administration Alexey Grishin failed the "Muslim" project of the Kremlin?
The Russian underworld got raged in France
Tariel Oniani’s supporter was killed in the suburbs of Marseille
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
"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
Copper King is under cloud
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner
Galchev is required of $ 400 million
The total amount of Krasnyansky’s claims against the owner of "Eurocement Group” has grown up to $ 600 million
Thieve in law was caught with the goods
Tariel Oniani's Involvement in a kidnapping and extortion will be established to satisfaction in court
Shakro-young developed "Friendship"with large investments
Career of the State Duma deputy Marina Ignatova: relations in a criminal environment, speculations with land plots, and land-holders deceptions
«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
Credit brood of Herman Gref
The head of the Savings Bank distributes public money for personal needs of his confidants
Tariel Oniani has been denied traveling abroad
For the first time Russia is ready to extradite an all-union "authority" to Spain
Boris Berezovsky has made money out of slander
The London court decided that VGTRK owes him $150 thousand
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.
Yevgeny Gurevich brought 2 billion euro through a "carousel"
"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi
The former vice-governor settled in “Ust-Luga”
The former vice-governor of the Leningrad region Alexander Yakovlev who left the post after the scandalous story of "frozen" budget money in INKASBANK, now has found a new job in the company "Ust-Luga”.
"I have enough of money to buy a skirt and tights!"
Deputy Nina Ostanina has been accused of blackmail
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.
"Russian Standard" has not been promoted in the arbitration
The company "Russian Standard Vodka" (RSV) owned by Rustam Tariko suffered another defeat in pursuit of its ex-manager Carlo Radikati, now the head of a group “Russian Alcohol” (TM"Green Mark "," Cranes "). Yesterday the Moscow Arbitration Court dismissed RSV claim on recovery from the Mr. Radikati of 311.4 million rubles which, according to the company, had been unreasonably spent on marketing services to promote vodka in the U.S. market. Earlier PCB tried to institute criminal proceeding against the manager for issuing himself a bonus of $ 100 thousand, but in September 2009 the first metropolitan police department dropped the case.