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How much of a Merin?
The companies by Deripaska, Friedman and Brooklyn Businessman of domestic origin have made money out of supply of VIP-cars for the Russian secret services
Davidovich of Abramovich stoop the oligarchs Aven, Fridman and Pugachev up
During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank
The builder of a pyramid referred to the public interest
Head of the Swiss company SWS approved a six-year term
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.
Drilling for one’s own - 2
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
"Russian mafia" has been caught both at home and abroad
Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested
Thieve in law was caught with the goods
Tariel Oniani's Involvement in a kidnapping and extortion will be established to satisfaction in court
Shakro-young developed "Friendship"with large investments
Career of the State Duma deputy Marina Ignatova: relations in a criminal environment, speculations with land plots, and land-holders deceptions
Russian mafia legalize criminal money under the guise of contemporary art exhibitions
Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.
Khristenko is seeking for a job
A place in the pharmaceutical is being prepared for the son of the head of Minpromtorg
They are wanted by the police
Deputy General Prosecutor of Russia Alexander Zvyagintsev announced recently a surprising figure: on Russia's initiative there are more than 66 000 people internationally wanted. "Such a number of fugitives has accumulated over many years of Russia’s participation in international arrangements for tracing criminals through Interpol and the CIS. Together with the Interior Ministry we organize their international arrest warrant and when discovered we take steps to arrest and surrender in collaboration with the Ministry of Foreign Affairs ", said Zvyagintsev.
Billions of conclusions by "Mirax"
Debt burden forces even the most cautious businessmen committing reckless acts. For example, Sergei Polonsky, the most shocking one of all the Russian developers, recently told his blog readers that he managed to "reboot" successfully the company "Mirax Group", and to put it on a path of innovative development. Ordinary co-investors of numerous construction projects of "Mirax Group" took the news rather nervously, and began to storm the offices of the holding. In our point of view, " innovations" by Polonsky look quite scary actually. Thus, by the beginning of this year one of the largest developers has frozen virtually all of its construction objects. A number of highly questionable foreign deals of the holding are indicative of massive "evacuation" of borrowed funds and holders’ money.