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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
"Monya" IS Hiding in LONDON. Customer of the audacious attempt has been put on international wanted list
Customer of the audacious attempt on Russian businessman has been put on international wanted list
Kvetnoy came out of the shadow
Billionaire Lev Kvetnoy used to be a co-owner of Vnukovo airport.
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.
Ded Hasan made a bid to nephews
One of the most influential "thieves in law", Aslan Usoyan (Ded Hasan) decided to completely change their immediate environment after his life had been attempted.
The Spaniards left the ‘Bratskaya’ gang without the thief
Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.
Chubais asked Handelsblatt Newspaper to publish a retraction
they have distorted his words about the modernization and Khodorkovsky
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
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.
Tariel Oniani denies he had been involved in the assassination of Ded Hasan
Nikolay Mdinaradze, the lawyer of the well-known mafia boss Tariel Oniani (Muluhov) said his client categorically denies the possibility of his involvement in the attempted murder of another crime boss, Aslan Usoyan (Ded Hasan). Let us recall, on the evening of the 16th September, in central Moscow unknown shot him in the stomach.
Mukhtar Ablyazov has his aquarium being drained
The court decided to put up the stake in the project for sale
The victim admitted that he had been drinking with the defendant
A former dispatcher of “Euroset” gave testimony in the court
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