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WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
Head of Russia’s youth agency was once gangsters’ employee
Head of Russia’s Federal Agency for Youth Affairs Vasily Yakimenko was linked to members of mafia group, according to the investigation held by the prosecutor’s office, Ilya Yashin, an opposition leader, who initiated the checkout, writes on his blog, publishing the scans of inquiry papers.
Russia’s Investigative Committee brings new charges against Ivan Nazarov
Main investigative directorate of Russia’s Investigative Committee in Moscow Region initiated another criminal case against alleged organiser of illegal gambling ring Ivan Nazarov. This time the proceedings were instituted over “attempted fraud”.
State protection denied for prosecutors
Investigators decided not to provide state protection to Moscow region prosecutor Mr Alexander Mokhov and his deputy Mr Alexander Ignatenko. Their names turned up during the investigation of the case concerning a number of law-enforcement officials who hushed up an illegal gambling ring in Moscow region.
SEC filed charges against Rajat Gupta
Former board member and advisor to the Board of Sberbank was "singing" inside information for a couple of minutes
Getting from the hospital to Spain
The Moscow City Court decided to extradite the Russian mafia accountant
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
Sold to Russia
Viktor Vekselberg brokered a deal with a building on Presnya: he bought it from Hungary 7 times cheaper than it was sold to the Russian government then
POISONOUS IMPORT. "H.B. Body S.A. " exports to Russia deliberately low-quality goods
The largest Greek manufacturer of automotive paint products "H.B. Body S.A. " exports to Russia deliberately low-quality goods
Investigation confined itself with an episode
The investigation on the first case of Mukhtar Ablyazov’s associates is over
Documents of Berezovsky
FSB found it when pursuing the owner of Moscow region gambling business
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"
Alexey Navalny has been brought for a new investigation
It is connected with the forestry business
(C) KAZAKHSTAN: OUSTED BTA BANK HEAD ABLYAZOV SEEKS REGIME CHANGE FROM LONDON
Passed to the Telegraph by WikiLeaks 9:09PM GMT 04 Feb 2011. CONFIDENTIAL
Glushchenko declared the abduction of his daughter
St. Petersburg police perceived that with humor
Interpol has stopped the international search of Evgeny Chichvarkin
But he fears returning to Russia