I swear to tell the truth, the whole truth and nothing but the truth

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2010-07-20

Sergey Bogdanchikov proved his loyalty to Sechin, putting his signatures "wherein it is necessary"

Putin may authorize a person Timchenko to become the new president of Rosneft, "because Igor Sechin already manages the company"

2010-07-16

BLOODY ENCASHMENT

For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".

2010-07-15

Businessman is no longer detained in Cyprus

Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region

2010-07-02

A phone is worth over the money

The share of Alfa-bank is not the main asset of its president Pyotr Aven. He also owns 7% of the telecommunications group Altimo, and this package is worth more than his financial assets

2010-06-30

"Sistema" criminality

AFK “Sistema” has spent millions for the raider war against SMARTS

2010-06-14

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

2010-06-10

The banker's guilt has been cashed in six years

Savely Burstein has been convicted by the court in Moscow for illegal transactions with money of the Central Bank of Turkmenia

2010-06-09

Sawmills has been hyped by the checks

Police broke a statement against Alexander Lebedev

2010-05-16

War of thieves is on and on in Greece

The supporter of Tariel Oniani was shot

2010-05-11

RECREATIONAL FOREST WAS HANDED OVER UPON A FAKED DOCUMENT to Putin’s friends and St. Petersburg’s mafia

“National media group” (controlled by bank “Rossiya”) chairman of board of directors, Lubov Sovershaeva, got control over 600 hectares of Neva

2010-05-04

Insider has wriggled into Polymetal

Independent Director of the Russian company has been convicted by the Australian court

2010-04-30

Museum Board Member Caught in Russian Intrigue

Since joining the board of the Solomon R. Guggenheim Foundation three years ago, Janna Bullock, a Russian-born real estate developer, has been a frequent and glamorous presence on the circuit of art fairs, galas and biennials.

2010-04-27

No China in the town

Business of the wife of Moscow Mayor, Elena Baturina may affect the Russian-Chinese relations

2010-04-27

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

2010-04-22

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

2010-04-13

Fund Volga Resources

Gennady Timchenko is seeking for co-investors for his fund Volga Resources

2010-04-07

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.

2010-04-07

“Russian business is kept out of management of foreign assets"

Head of Converse Group Vladimir Antonov is telling about the conflict surrounding Saab

2010-04-06

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.

2010-04-03

Bank under a veil

AMT bank asks the Central Bank for the second extention its 11-billion loan under the new promises