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"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7
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.
Taivanchik faces charges by U.S. authorities
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.
Coffee business of the President's Representative
General Oleg Logunov during interrogations shifts the blame on subordinates
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
The Plot Thickens
Whoever Owns Nets.com Has Found A New Way To Mess With Mikhail Prokhorov
The Plot Thickens
Whoever Owns Nets.com Has Found A New Way To Mess With Mikhail Prokhorov
Raiders in peaceful Ozyory
People of the oligarch Viktor Vekselberg “captured” a whole Ozyory town in the Moscow region.
Former Bank of Moscow head buys £140 million U.K. estate
While INTECO shareholders can’t register apartment ownership
Moonshine tycoon and Oleg Deripaska’s right-hand man, linked to hostile takeovers,
will operate Mirax Group assets after its collapse
Khodorkovsky has a crime boss on his side
Kingpin Sliva has asked his soldiers to take care of the imprisoned oligarch
Khodorkovsky has a crime boss on his side
Kingpin Sliva has asked his soldiers to take care of the imprisoned oligarch
Shantsev of Nizhny is hiding Chaika’s son, involved in crime
Document: a witness reveal connection between Artem Chaika and major illegal gambling case
Mister Putin kicks out Mister Prokhorov
The oligarch’s plans to become Russia’s prime minister went up in smoke
Mister Putin kicks out Mister Prokhorov
The oligarch’s plans to become Russia’s prime minister went up in smoke