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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
Kirilenko criminal case dismissed
The criminal case against Mr Artur Kirilenko who was charged of premeditated bankruptcy and stripping assets of Stroymontazh Closed JSC has been dismissed due to the absence of criminal event, the Stroymontazh press-service says.
State Duma agreed on Yegiazaryan arrest
The lower chamber of Russian parliament has approved the request of Russia’s Investigative Committee for the arrest of former MP Mr Ashot Yegiazaryan. The request followed a ruling from the court to imprison the ex-lawmaker.
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”.
Rustam Tariko lost to Campari
Cinzano and Grant `s will not renew the contract with Rust Inc.
Norilsk has been blocked on the island
The court imposed interim measures on the structures of GMK
Alexey Navalny has been brought for a new investigation
It is connected with the forestry business
Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov
As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.
Lenders have encouraged Mirax
They will wait for the money, if they receive a guarantee of eight major projects of the group
"Mysterious oligarch" will soon return from Israel to Russia
In connection with the resumption of a major construction project in Moscow, which was frozen because of the financial crisis and problems with the previous leadership of the Russian capital, the billionaire Shalva Chigirinsky will soon leave Israel.
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
FBI accused Oleg Nikolaenko of sending nearly a third of all spam in the world
Russian lecturer teaches spamming
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.
To begin with Ashot Yeghiazaryan will be of concern of Duma
Prosecutor General Chaika claims to strip the deputy of the LDPR of his immunity
Baturina’s business in St. Petersburg is driven to bankruptcy
The supplier of crushed stone is initiating the bankruptcy
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.
Tariel Oniani denies he had been involved in the assassination of Ded Hasan
Nikolay Mdinaradze, the lawyer of the well-known mafia boss Tariel Oniani (Muluhov) said his client categorically denies the possibility of his involvement in the attempted murder of another crime boss, Aslan Usoyan (Ded Hasan). Let us recall, on the evening of the 16th September, in central Moscow unknown shot him in the stomach.