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Russia delivers up a don to see Yukos CEO back home
Russia wants to have Antonio Valdes-Garcia (head of a firm affiliated with Yukos) extradited from Spain over a period of investigation in exchange for criminal don Tariel Oniani (Taro).
Khodorkovsky’s millions cropped up in an Irish bank
A total of 65 million euro was frozen after an attempt to transfer the money to an off-shore account.
Russia will not swap Bout
Russia’s Foreign Ministry denies any plans to exchange an American spy for Russian arms-dealer Mr Viktor Bout who is facing charges of conspiring to sell weapons and kill the US citizens before the court in the USA.
Documents of Berezovsky
FSB found it when pursuing the owner of Moscow region gambling business
Chubais asked Handelsblatt Newspaper to publish a retraction
they have distorted his words about the modernization and Khodorkovsky
ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions
Co-owner of Alfa-Bank, Mikhail Fridman became a victim of his own ambitions: he came into conflict with Oleg Deripaska and Leonid Reiman, and almost ended up behind the bars.
Son of ex-finance director of Yukos Alexey Holubovych got divorced in a Moscow style
London judge refused to continue "one of the most expensive and scandalous divorces in the world"
A witness together with the Prosecution
Simon Weinstock accounted for Yukos, now he is to account for himself
Super secrecy order
The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"
Yukos has got hands on “Rosneft” in GB
by achieving the arrest of its assets of $ 650 million
They are wanted by the police
Deputy General Prosecutor of Russia Alexander Zvyagintsev announced recently a surprising figure: on Russia's initiative there are more than 66 000 people internationally wanted. "Such a number of fugitives has accumulated over many years of Russia’s participation in international arrangements for tracing criminals through Interpol and the CIS. Together with the Interior Ministry we organize their international arrest warrant and when discovered we take steps to arrest and surrender in collaboration with the Ministry of Foreign Affairs ", said Zvyagintsev.
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