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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
Pseudodiplomat Vladimir Yevtushenkov
The head of AFK “Sistema”, the Honorary Consul of Luxembourg in Yekaterinburg since 2009 has not visited the city yet from the consulate side; MIA is unaware of his activity plan
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
THE CYPRUS WITNESSES APPEARED IN “GLUSHCHENKO CASE”
The investigation is going to prove personal involvement of former State Duma deputy Mikhail Glushchenko in a triple murder in Cyprus in the spring of 2004.
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
Cocaine and bananas of JFC
The biggest lot of cocaine, arrived in St. Petersburg, was hidden in bananas of the company JFC by Vladimir Kekhman.
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
Spain recognized the Russian mafia a subject to reservations
In a loud case the number of convicts appeared to be less than the number of the defendants
A witness together with the Prosecution
Simon Weinstock accounted for Yukos, now he is to account for himself
Method of Navalny
The denial to institute criminal proceedings against the head of Rosneft Sergey Bogdanchikov has been declared illegal
The fate of Pinochet hunter - Spanish investigator Garzon, Photo: EFE
In Spain, examining magistrate Baltasar Garzon has been dismissed.
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
No China in the town
Business of the wife of Moscow Mayor, Elena Baturina may affect the Russian-Chinese relations
How much of a Merin?
The companies by Deripaska, Friedman and Brooklyn Businessman of domestic origin have made money out of supply of VIP-cars for the Russian secret services
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
The person involved in the old cases of embezzling $ 100 million has been detained
Investigation Committee announced the arrest on 43-year-old businessman Konstantin Koloyan in Moscow. He was a defendant in a notorious criminal case more than a decade ago.
Fund Volga Resources
Gennady Timchenko is seeking for co-investors for his fund Volga Resources