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they are Lyudmila Narusova and Roman Tsepov
Former board member and advisor to the Board of Sberbank was "singing" inside information for a couple of minutes
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”.
Passed to the Telegraph by WikiLeaks 9:09PM GMT 04 Feb 2011. CONFIDENTIAL
As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
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
Peter Gavami is facing up to 20 years imprisonment and a fine of $ 250 thousand for the fraud committed during his tenure in UBS
Swiss banker's wife showed a strange confidence in the Latvian imposter
Interior Ministry officers returned the stolen assets worth of 25 billion rubles to the State.
To get cleansed of money laundering
FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.
CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion
, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov
The Russian diplomats and law enforcement agencies managed to solve the issue of extradition businessman Alexey Kalinichenko.
DIAGNOSIS OF NOT A GENERAL. Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking
Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking
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.
Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region
Expert report on the business strategy of Oleg Deripaska
Financing of projects by movement "Nashi" allowed the ex-owner of the Novorossiysk port to become "an insider" in the Kremlin, and to achieve high office in his political career
In Spain, examining magistrate Baltasar Garzon has been dismissed.