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Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 6
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 5
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
GRANDPA OF RUSSIAN MOBSTERS
In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow
Urlichich prevented from covering up his tracks
Sergey Ivanov knew about the corruption, but said nothing to anyone
Yasinov Jr. is suspected of attempt on the life of high-profile businessman
The police think he shot at the car of Kirill Meshcheryakov and his wife Natalya Barshchevskaya, daughter of famous attorney
Barshchevsky’s daughter described the gunmen who shoot at the car
They were natives of the Caucasus
Sergey Polonskiy attempts to brush up the business
Founder of Mirax Group is selling land in Khimki area
Glushchenko declared the abduction of his daughter
St. Petersburg police perceived that with humor
Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy
As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.
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"
«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