Criminal proceedings against Vladimir Nekrasov and Sergey Shnaider has been terminated
Moscow region prosecutors in for an investigation
Former CEO of X5 intends to acquire half of Lenta
Founder of Mirax Group is selling land in Khimki area
Deputy Prime Minister Igor Sechin followed President Dmitry Medvedev’s order for deputy ministers and ministers to give up their membership in boards of directors of state companies.
they are Lyudmila Narusova and Roman Tsepov
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).
In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.
Investigators has for the first time since the beginning of conflict between the Bank of Moscow’s shareholders decided to find out top-managers’ whereabouts.
Mirax Group, the developer and construction company headed by Sergey Polonsky, has been dispossessed of Kutuzovskaya Mile residential quarter.
A total of 65 million euro was frozen after an attempt to transfer the money to an off-shore account.
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
The investigative department of Moscow police asked court to suspend Mr Andrey Borodin from the post of the Bank of Moscow chairman, but their petition has been declined.
AFI Development plc (chairman Lev Levayev) has excluded the Kuntsevo business area project from its portfolio.
The ninth Moscow arbitration court will resume hearings of the appeal by NK Rosneft plc against a lower court's ruling ordering the company to provide Aleksey Navalny, a minority shareholder, with the proceedings of the board of directors.
Elena Baturina’s firm “Inteco” has prepared a commercial proposal to sell two cement works:. The initial price is $ 400 million.
An in-house conflict with minority shareholders has brought out over the bank’s acquisition by VTB
Viktor Petrik has used unscientific means to get himself more acquainted with the research of a laboratory in St Petersburg.
Maxi-group founder suspected of fraud
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”.
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.
Russian oligarch who gained notoriety after his arrest in Courchevel has bought beautiful North Island in the Seychelles archipelago.
Mr Yevgeny Gurevich, a businessman close to the toppled Kyrgyz leader Kurmanbek Bakiev, has been found guilty of corruption by a district court of the capital, Bishkek. Mr Gurevich was sentenced to 15 year imprisonment, the term he is unlikely to serve as he lives abroad.
Former banker and LDPR deputy in the State Duma Mr Ashot Yegiazaryan who is now living in the USA claims he is a victim of Putin's regime and hopes to obtain political refugee status, which will save him from extradition. Recently created web-site advertises Yegiazaryan as «an individual committed to social responsibility, social action and philanthropy». Launched by an American PR-agency the site promotes positive image of a reputable businessman, blameless politician and charity worker.
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.
Moscow’s militia (GUVD) has received a written request, asking to open criminal case against Mirax Group founder Mr Sergey Polonsky.
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.