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

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2010-11-08

Ded Hasan made a bid to nephews

One of the most influential "thieves in law", Aslan Usoyan (Ded Hasan) decided to completely change their immediate environment after his life had been attempted.

2010-06-12

Pugachev sells Shipyards

United Industrial Corporation (UIC) by Sergey Pugachev sells «Severnaya Verf» and Baltic factory of the state UIC.

2010-06-10

The banker's guilt has been cashed in six years

Savely Burstein has been convicted by the court in Moscow for illegal transactions with money of the Central Bank of Turkmenia

2010-03-19

SEC made a deal with the activity

An extremely successful activity of Russia's brokerage company has been frozen in the United States

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.