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CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion
, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov
AN AUTHORIZED REPRESENTATIVE. The documents, among which a fake was found
had been prepared by the head of the Fund "Pokrovsky"
Fatal Giuseppe
Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.
The noble outlaw Jamison Reed Firestone
This is how American hereditary tax optimizer abolished the company, named after himself, together with the partners in Russia
Vitaly Arkhangelsky is being prepared for extradition
Head of OMG group is accused of fraud with credits and the legalization of funds amounting to 56.5 million rubles by illegal means
PSEUDO-UNESCO. They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park
They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park
ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions
Co-owner of Alfa-Bank, Mikhail Fridman became a victim of his own ambitions: he came into conflict with Oleg Deripaska and Leonid Reiman, and almost ended up behind the bars.
Statement By Vardges Ghazarian, the owner of Cafe "Yakor" located in the Nevsky Forest Park.
Its demolition is sought by the of the representatives of the Fund "Pokrovsky”, headed by Lyubov Sovershaeva, Chairman of the Board of Directors of the National Media Group (controlled by the bank" Rossiya ").
Businessman is no longer detained in Cyprus
Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region
Alfa-Bank settles scores
Alfa-Bank has obtained in court the arrest of $ 1.28 million in the accounts of the owner of investment group "Kopernik" (previously GC MIAN) Alexander Senatorov.
He did not obtain a single asset in Russia without the use of "administrative resources"
Expert report on the business strategy of Oleg Deripaska
Trader has misused a bribe
The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"
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
Navalny escapes
Critic of the state corporations Alex Navalny was forced to leave Russia. He could be charged in connection with the "forest" of stories in the Kirovskaya region
PUTIN'S FRIENDS ASSERT THE FOREST PARK WHICH WAS RECEIVED BY FAKE
Petersburg Arbitration Court refused to annul the decision due to which Pokrovsky Fund received 600 hectares of land on the elite side of the Neva River.
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
Pugachev sells Shipyards
United Industrial Corporation (UIC) by Sergey Pugachev sells «Severnaya Verf» and Baltic factory of the state UIC.
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
A witness together with the Prosecution
Simon Weinstock accounted for Yukos, now he is to account for himself