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Frame in the wardrobe of “Rosnano»
Board Member of subsidiary of the state corporation is under criminal prosecution in the U.S. on charges of giving multimillion-dollar bribes to officials in Azerbaijan
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.
Super secrecy order
The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"
Investors are tired of waiting
Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.
“Russian business is kept out of management of foreign assets"
Head of Converse Group Vladimir Antonov is telling about the conflict surrounding Saab
Pseudo-church traditions
Fund “Pokrovsky" under the guise of religious revival of traditions used a false decision of the Leningrad Executive Committee in 1972 to seize 600 acres of land on the riverbank of the Neva.
Oilmen will be scored a free kick
The courts took the side of the TNK-BP too easily in a dispute with the anti-monopoly agencies, and made a lot of mistakes by doing so. This is a conclusion of the the panel of judges of the Supreme Arbitration Court (SAC), thus the chances of FAS to punish oil companies for 26.1 billion rubles are getting higher
Bank under a veil
AMT bank asks the Central Bank for the second extention its 11-billion loan under the new promises
Investigators seek for traces of kilowatts
They came to Mirax Group for the electricity arrears
Davidovich of Abramovich stoop the oligarchs Aven, Fridman and Pugachev up
During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank
The Secret Empire
Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.
The Bowling king is bankrupt
In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.
Executives of "Eurasia Logistics" have been accused on a contractual basis
Forgery of documents allowed to steal a billion-dollars real estate
100 million for Timchenko
Miller and Michelson agreed on the principles of cooperation and LNG implementation
Drilling for one’s own - 2
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
It will heal after the wedding...
Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year
"Russian mafia" has been caught both at home and abroad
Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested
Copper King is under cloud
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner
OPG "Eurasia"
Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.