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No China in the town
Business of the wife of Moscow Mayor, Elena Baturina may affect the Russian-Chinese relations
Frame in the wardrobe of “Rosnano»
Board Member of subsidiary of the state corporation is under criminal prosecution in the U.S. on charges of giving multimillion-dollar bribes to officials in Azerbaijan
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
Fund Volga Resources
Gennady Timchenko is seeking for co-investors for his fund Volga Resources
The car of dream of Prokhorov is under threat of bankruptcy
On April, 9 at the Arbitration Court of St. Petersburg will begin considerating the claim for recognition the company Yarovit Motors bankrupt; it helps implement the project for the construction of extremely cheap car in St. Petersburg. The partner of the firm is a well-known businessman Mikhail Prokhorov. Obviously, the process of bankruptcy of a transaction party may put the ambitious plans of the oligarch in jeopardy.
“Russian business is kept out of management of foreign assets"
Head of Converse Group Vladimir Antonov is telling about the conflict surrounding Saab
Pseudo-church traditions
Fund “Pokrovsky" under the guise of religious revival of traditions used a false decision of the Leningrad Executive Committee in 1972 to seize 600 acres of land on the riverbank of the Neva.
Bank under a veil
AMT bank asks the Central Bank for the second extention its 11-billion loan under the new promises
Investigators seek for traces of kilowatts
They came to Mirax Group for the electricity arrears
Executives of "Eurasia Logistics" have been accused on a contractual basis
Forgery of documents allowed to steal a billion-dollars real estate
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".
Drilling for one’s own - 2
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
"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?
Drilling for one’s own
Law enforcement authorities have indicated managers of VTB Group, involved in a scandalous deal to acquire drilling rigs.
It will heal after the wedding...
Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year
Copper King is under cloud
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner
OPG "Eurasia"
Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.
«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
Up to $ 14,000 per meter of Golikova-Khristenko
Where did the ministerial spouses get money for apartment in the elite village of "Fantasy Island"?
Credit brood of Herman Gref
The head of the Savings Bank distributes public money for personal needs of his confidants