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Global Gaming Expo swindler extradited to Russia
Morocco has extradited Urals mastermind of forex scam
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
(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
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
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
Chubais asked Handelsblatt Newspaper to publish a retraction
they have distorted his words about the modernization and Khodorkovsky
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.
Ex-head of Global is being picked up a route
The Russian diplomats and law enforcement agencies managed to solve the issue of extradition businessman Alexey Kalinichenko.
BTA sues Kazakh over '£1bn fraud'
IT'S no laughing matter for Mukhtar Ablyazov, a Kazakh who will soon be more famous than Borat
Navalny escapes
Critic of the state corporations Alex Navalny was forced to leave Russia. He could be charged in connection with the "forest" of stories in the Kirovskaya region
Fund Volga Resources
Gennady Timchenko is seeking for co-investors for his fund Volga Resources
Yevgeny Gurevich brought 2 billion euro through a "carousel"
"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.