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Yukos has got hands on “Rosneft” in GB
by achieving the arrest of its assets of $ 650 million
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
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
Up to $ 14,000 per meter of Golikova-Khristenko
Where did the ministerial spouses get money for apartment in the elite village of "Fantasy Island"?
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”.
Russian mafia legalize criminal money under the guise of contemporary art exhibitions
Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.
"I have enough of money to buy a skirt and tights!"
Deputy Nina Ostanina has been accused of blackmail
The scandal in the Guggenheim Foundation
The Guggenheim Foundation’s board found out that Nick Il’in, the former foundation’s project coordinator in Europe and Russia, had received a large bribe (half million US dollars) from Janna Bullock (the wife of Alexey Kuznetsov, the head of one of Russian mobs) to include her in the Board of Trustees of Guggenheim Foundation.
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.
Evgeny Chichvarkin is terribly far from "Just Cause"
He can not remain a member of the Party being in London
Khristenko is seeking for a job
A place in the pharmaceutical is being prepared for the son of the head of Minpromtorg
They are wanted by the police
Deputy General Prosecutor of Russia Alexander Zvyagintsev announced recently a surprising figure: on Russia's initiative there are more than 66 000 people internationally wanted. "Such a number of fugitives has accumulated over many years of Russia’s participation in international arrangements for tracing criminals through Interpol and the CIS. Together with the Interior Ministry we organize their international arrest warrant and when discovered we take steps to arrest and surrender in collaboration with the Ministry of Foreign Affairs ", said Zvyagintsev.
Billions of conclusions by "Mirax"
Debt burden forces even the most cautious businessmen committing reckless acts. For example, Sergei Polonsky, the most shocking one of all the Russian developers, recently told his blog readers that he managed to "reboot" successfully the company "Mirax Group", and to put it on a path of innovative development. Ordinary co-investors of numerous construction projects of "Mirax Group" took the news rather nervously, and began to storm the offices of the holding. In our point of view, " innovations" by Polonsky look quite scary actually. Thus, by the beginning of this year one of the largest developers has frozen virtually all of its construction objects. A number of highly questionable foreign deals of the holding are indicative of massive "evacuation" of borrowed funds and holders’ money.