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Declaration of the Finnish resident
Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.
Glushchenko declared the abduction of his daughter
St. Petersburg police perceived that with humor
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.
"Mysterious oligarch" will soon return from Israel to Russia
In connection with the resumption of a major construction project in Moscow, which was frozen because of the financial crisis and problems with the previous leadership of the Russian capital, the billionaire Shalva Chigirinsky will soon leave Israel.
Silvinit has fallen victim to abduction
Anatoly Lomakin has a part of the company’s stocks stolen
Novgorodians are against Petrik’s filters
"We are against the experiments over the children of Novgorod!" With these words some members of the Novgorod public turned to the government to dismantle so-called Filters of Petrik established in kindergartens and schools".
The senator has asked the Russian colleagues from the United States not to stand up for the opposition, and compared their statement with "shamanic dances"
Head of the Foreign Affairs Committee of the Federation Council of Russia, Mikhail Margelov, made a sharp statement against the U.S. senators who have condemned the recent arrests of opposition members in Moscow. A senior official advised Americans not to teach Russia a democracy and not to make a "shamanic dance."
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
"Mosmetrostroy" appeared to be in a deep tunnel
without the E4 by Mikhail Abyzov and NPO (“Scientific Development and Production Center”) “Mostovik”
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.
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
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
Russian court has approved arrest on Spanish warrant
An extradition check of influential mafia boss is in process
Gunvor called the third one
The company disclosed that the third shareholder in one of the largest oil traders in the world - Gunvor - is the trust of its top managers
FBI accused Oleg Nikolaenko of sending nearly a third of all spam in the world
Russian lecturer teaches spamming
London Court does not recognize Boris Berezovsky to be a poisoner
VGTRK and Vladimir Terlyuk must pay compensation of 150 thousand to the businessman for the "fantasies" about his involvement in the murder of Litvinenko
No one has cases for a financier
Criminal prosecution of Evgeny Dvoskin has been dismissed
Thief in law can be temporarily transferred to Spain.
Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues
Euroset - IC 97:0
Defendants involved in case of kidnapping and extortion have been acquitted on all points
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