Найдено в тексте у следующих материалов:
Who worked for the modest millionaire General Khorev
Part 1. A set-up in restaurant Azerbaijan
Duma deputy becomes a political bum
Former United Russia member is trying to join Just Russia
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
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.
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
Investigators could not find Yeghiazaryan to U.S. address
Duma deputy Ashot Egiazaryan was charged in absentia with fraud on a large scale. At the same time he was put on international wanted list. The latter circumstance caused bewilderment of the disgraced MP defense. According to his lawyers, Yeghiazaryan lives in the United States and he has notified the representatives of the investigation on that.
No one has cases for a financier
Criminal prosecution of Evgeny Dvoskin has been dismissed
The Spaniards left the ‘Bratskaya’ gang without the thief
Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.
The Nobel laureate, Andrey Geim replied to the accusations in the theft of graphene by "foolish" Petrik
During an interview with Russian television channel REN-TV Laureate of the Nobel Prize in Physics, Andrey Geim commented on allegations by notorious Russian inventor Viktor Petrik that the scientists had received the prestigious award for from the UK for allegedly embezzled idea of graphene.
Antiquary with criminal past
FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.
Vitaly Arkhangelsky is being prepared for extradition
Head of OMG group is accused of fraud with credits and the legalization of funds amounting to 56.5 million rubles by illegal means
A phone is worth over the money
The share of Alfa-bank is not the main asset of its president Pyotr Aven. He also owns 7% of the telecommunications group Altimo, and this package is worth more than his financial assets
Spain recognized the Russian mafia a subject to reservations
In a loud case the number of convicts appeared to be less than the number of the defendants
Mitvol ordered at the expense of Vladimir Zhirinovsky
Prefect of the CAO is looking for something to recover from the head of the LDPR albeit abroad
RECREATIONAL FOREST WAS HANDED OVER UPON A FAKED DOCUMENT to Putin’s friends and St. Petersburg’s mafia
“National media group” (controlled by bank “Rossiya”) chairman of board of directors, Lubov Sovershaeva, got control over 600 hectares of Neva
The person involved in the old cases of embezzling $ 100 million has been detained
Investigation Committee announced the arrest on 43-year-old businessman Konstantin Koloyan in Moscow. He was a defendant in a notorious criminal case more than a decade ago.