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BANKING-FRAUDULENT ALLIANCE
Swiss banker's wife showed a strange confidence in the Latvian imposter
Assets of 25 billion rubles have been returned to the State
Interior Ministry officers returned the stolen assets worth of 25 billion rubles to the State.
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.
CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion
, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov
Ex-head of Global is being picked up a route
The Russian diplomats and law enforcement agencies managed to solve the issue of extradition businessman Alexey Kalinichenko.
DIAGNOSIS OF NOT A GENERAL. Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking
Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking
ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions
Co-owner of Alfa-Bank, Mikhail Fridman became a victim of his own ambitions: he came into conflict with Oleg Deripaska and Leonid Reiman, and almost ended up behind the bars.
Businessman is no longer detained in Cyprus
Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region
He did not obtain a single asset in Russia without the use of "administrative resources"
Expert report on the business strategy of Oleg Deripaska
Porto Genosse
Financing of projects by movement "Nashi" allowed the ex-owner of the Novorossiysk port to become "an insider" in the Kremlin, and to achieve high office in his political career
The fate of Pinochet hunter - Spanish investigator Garzon, Photo: EFE
In Spain, examining magistrate Baltasar Garzon has been dismissed.
THE ATTIC OF DEPUTY GOLOVNEV
Discovering the elite St. Petersburg real estate seems to have ended with decent loss for the State Duma deputy Vladimir Golovnev.
Socialite Janna Bullock slimed by horse tale
Russian-born New York socialite and real-estate mogul Janna Bullock has hired uber-publicist Max Clifford to battle a malicious Facebook campaign.
Everybody’s partner
American prosecutors assume that their long-time partner and friend Rajat Gupta could have provided fraudsters with the insider information from Galleon. At the moment transactions with stocks of Goldman Sachs are checked, however Gupta is included in the Board of Directors of the Savings Bank
The Bowling king is bankrupt
In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.
The Supreme Arbitration outflanked Deripaska through wood
Collegiums of the Supreme Arbitration Court refused to review Rosimushchestvo (Federal Property Management Agency) lawsuit against the company "Pulp Mill Holding GmbH” on return of 20% shares of Arkhangelsk Pulp and Paper Mill. Actually this decision puts an end to the fight for a stake in the company, which lasted for 15 years and received a resounding name of "forest war".
"Stringer": a knight of the cloak-and-non-cash
Has the advisor to the Presidential Administration Alexey Grishin failed the "Muslim" project of the Kremlin?
Copper King is under cloud
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner
«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