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Yegiazaryan brags false charity projects

Former banker and LDPR deputy in the State Duma Mr Ashot Yegiazaryan who is now living in the USA claims he is a victim of Putin's regime and hopes to obtain political refugee status, which will save him from extradition. Recently created web-site advertises Yegiazaryan as «an individual committed to social responsibility, social action and philanthropy». Launched by an American PR-agency the site promotes positive image of a reputable businessman, blameless politician and charity worker.

No one has cases for a financier

Criminal prosecution of Evgeny Dvoskin has been dismissed

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.

Jacob Ardashnikov has been copped in Monaco

One of the key defendants in the case of cell phones smuggling, including the Euroset has been detained