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2010-11-22

Billions coming out of a pipe, Photo: Kommersant

The other day Navalny published on his blog the papers on the ESPO project, prepared in 2008 by specialists of Transneft, on request of the Accounting Chamber. "They have stolen 10 billion rubles on the design and survey works only," Navalny wrote, referring to the company materials.

2010-11-22

William Brauder has been offered to return half a billion

Investigation Committee under the Ministry of Interior issued a condition under which it will close the case against the head of Hermitage

2010-11-22

Euroset - IC 97:0

Defendants involved in case of kidnapping and extortion have been acquitted on all points

2010-11-16

Kvetnoy came out of the shadow

Billionaire Lev Kvetnoy used to be a co-owner of Vnukovo airport.

2010-11-15

Russian Foreign Ministry has taken on the U.S. visa issue for Oleg Deripaska

Russia's Foreign Ministry has hired a lobbying firm Endeavor Group to assist in the issue of an entry visa to Oleg Deripaska.

2010-11-15

Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy

As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.

2010-11-08

The Spaniards left the ‘Bratskaya’ gang without the thief

Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.

2010-11-08

Ded Hasan made a bid to nephews

One of the most influential "thieves in law", Aslan Usoyan (Ded Hasan) decided to completely change their immediate environment after his life had been attempted.

2010-11-02

Chubais asked Handelsblatt Newspaper to publish a retraction

they have distorted his words about the modernization and Khodorkovsky

2010-11-02

To begin with Ashot Yeghiazaryan will be of concern of Duma

Prosecutor General Chaika claims to strip the deputy of the LDPR of his immunity

2010-10-27

Assets of 25 billion rubles have been returned to the State

Interior Ministry officers returned the stolen assets worth of 25 billion rubles to the State.

2010-10-19

Baturina’s business in St. Petersburg is driven to bankruptcy

The supplier of crushed stone is initiating the bankruptcy

2010-10-18

The Nobel laureate, Andrey Geim replied to the accusations in the theft of graphene by "foolish" Petrik

During an interview with Russian television channel REN-TV Laureate of the Nobel Prize in Physics, Andrey Geim commented on allegations by notorious Russian inventor Viktor Petrik that the scientists had received the prestigious award for from the UK for allegedly embezzled idea of graphene.

2010-10-18

Arkady Gaydamak emerged in the Israeli court

To get cleansed of money laundering

2010-10-08

Kazakh banker has been issued an arrest warrant in Moscow

to extradite him from London

2010-10-07

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.

2010-09-29

Tariel Oniani denies he had been involved in the assassination of Ded Hasan

Nikolay Mdinaradze, the lawyer of the well-known mafia boss Tariel Oniani (Muluhov) said his client categorically denies the possibility of his involvement in the attempted murder of another crime boss, Aslan Usoyan (Ded Hasan). Let us recall, on the evening of the 16th September, in central Moscow unknown shot him in the stomach.

2010-09-29

Sergei Pugachev will be rescued twice

And both times at his expense

2010-09-06

Mukhtar Ablyazov has his aquarium being drained

The court decided to put up the stake in the project for sale

2010-09-06

The victim admitted that he had been drinking with the defendant

A former dispatcher of “Euroset” gave testimony in the court

2010-08-30

Jacob Ardashnikov has been copped in Monaco

One of the key defendants in the case of cell phones smuggling, including the Euroset has been detained

2010-08-30

Nanoparticles disappeared from the Petrik filters

The editorial office of "Fontanka" received the documents under which it follows - water leaked through the filters of Petrik is still drinkable. Rospotrebnadzor reported so in response to requests from the Russian Government and the Public Chamber. It turns out that no nanotechnology was used to clean the water. The letter did not say a word about why Petrik claims to make a epochmaking discovery, as well as why his filters had been selected to participate in the program "Clean Water".

2010-08-23

He killed under Soviet law

In Krasnoyarsk, a gangster was charged and arrested after having been extradited by Greece

2010-08-23

They started demolishing the houses on the territory of Serebryaniy Bor, Moscow, belonging to the structures of AFK “Sistema”

Recently, in the Serebryaniy Bor (Tamanskaya st., ow. 1), the contractor of Moscow City Hall demolished five cottages, as a spokesman of prefect of the North-Western Administrative District (NWAD) of Moscow, Augustine Severin said. According to him, yet on January 21, 2010 the court considered these cottages unauthorized. The litigation began in 2007; when the prefecture discovered the illegal construction, the cottages had not been completed and no one resided in there, Severin clarified. Their owner was ZAO “Usadba D.V.D.”. But in fact the demolished cottages belong to AFK “Sistema” by Vladimir Yevtushenkov, the official of Moscow City Hall says.

2010-08-10

Fatal Giuseppe

Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.

2010-08-10

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.

2010-08-06

Vitaly Arkhangelsky is being prepared for extradition

Head of OMG group is accused of fraud with credits and the legalization of funds amounting to 56.5 million rubles by illegal means

2010-08-06

The noble outlaw Jamison Reed Firestone

This is how American hereditary tax optimizer abolished the company, named after himself, together with the partners in Russia