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Elena Baturina found billions that had not been lost
After searching the banks, offices and homes
Vladimir Lisin, robbed and put a hit out on Nikolai Maximov
"He said, you know that I would rather pay judges than to you"
Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov
As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.
Silvinit has fallen victim to abduction
Anatoly Lomakin has a part of the company’s stocks stolen
Construction in Sochi is going to be renovated
Olympic project by Telman Ismailov goes to Viktor Vekselberg
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
The Bank “Stroycredit” was visited by the investigators who are investigating a case of embezzlement in "Transneft"
Investigation Committee of the Russian Interior Ministry will check the bank's "Stroycredit" former management for involvement in the embezzlement in the company "Transneft" during the construction of oil pipeline "Eastern Siberia-Far East, press officer at the Interior Ministry IC, Irina Dudukina told Interfax.
Top manager of “Troika Dialog” was arrested in the U.S.
Peter Gavami is facing up to 20 years imprisonment and a fine of $ 250 thousand for the fraud committed during his tenure in UBS
No one has cases for a financier
Criminal prosecution of Evgeny Dvoskin has been dismissed
No broken billion in a pocket
The scale of the financial difficulties of Mezhprombank turned out to be unprecedented
William Brauder has been offered to return half a billion
Investigation Committee under the Ministry of Interior issued a condition under which it will close the case against the head of Hermitage
Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy
As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.
To begin with Ashot Yeghiazaryan will be of concern of Duma
Prosecutor General Chaika claims to strip the deputy of the LDPR of his immunity
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.
Baturina’s business in St. Petersburg is driven to bankruptcy
The supplier of crushed stone is initiating the bankruptcy
Mukhtar Ablyazov has his aquarium being drained
The court decided to put up the stake in the project for sale