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Lev Khasis seeks control over hypermarket chain
Former CEO of X5 intends to acquire half of Lenta
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.
Mirax miles away from Kutuzovskaya Mile
Mirax Group, the developer and construction company headed by Sergey Polonsky, has been dispossessed of Kutuzovskaya Mile residential quarter.
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
Borodin is asked to step aside
The investigative department of Moscow police asked court to suspend Mr Andrey Borodin from the post of the Bank of Moscow chairman, but their petition has been declined.
Arbitration court to examine Rosneft's appeal against Navalny
The ninth Moscow arbitration court will resume hearings of the appeal by NK Rosneft plc against a lower court's ruling ordering the company to provide Aleksey Navalny, a minority shareholder, with the proceedings of the board of directors.
AFI Development becomes cautious
AFI Development plc (chairman Lev Levayev) has excluded the Kuntsevo business area project from its portfolio.
Baturina proposes to sell her cement assets
Elena Baturina’s firm “Inteco” has prepared a commercial proposal to sell two cement works:. The initial price is $ 400 million.
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
VTB representative voted off the board of Bank of Moscow
An in-house conflict with minority shareholders has brought out over the bank’s acquisition by VTB
Water to be cut off Petrik
Viktor Petrik has used unscientific means to get himself more acquainted with the research of a laboratory in St Petersburg.
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”.
Yegiazaryan brags false charity projects
Former banker and LDPR deputy in the State Duma Mr Ashot Yegiazaryan who is now living in the USA claims he is a victim of Putin's regime and hopes to obtain political refugee status, which will save him from extradition. Recently created web-site advertises Yegiazaryan as «an individual committed to social responsibility, social action and philanthropy». Launched by an American PR-agency the site promotes positive image of a reputable businessman, blameless politician and charity worker.