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Latest news

2010-07-27

Disorganized crime

Tariel Oniani has been sentenced to ten years of imprisonment

2010-07-27

The killer is relegated to the domestic plank-bed

Greece has extradited to Russia the leader of the “Sayanogorsk" OPG, Vladimir Tatarenkov - previously he had promised to testify against Anatoly Bykov

2010-07-23

BTA sues Kazakh over '£1bn fraud'

IT'S no laughing matter for Mukhtar Ablyazov, a Kazakh who will soon be more famous than Borat

2010-07-20

Takeover of the alcohol plant KiN

Distributor of Philip Morris in Russia, Igor Kesaev headed a forcible takeover of the alcohol plant KiN

2010-07-20

Sergey Bogdanchikov proved his loyalty to Sechin, putting his signatures "wherein it is necessary"

Putin may authorize a person Timchenko to become the new president of Rosneft, "because Igor Sechin already manages the company"

2010-07-19

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"

2010-07-15

Alfa-Bank settles scores

Alfa-Bank has obtained in court the arrest of $ 1.28 million in the accounts of the owner of investment group "Kopernik" (previously GC MIAN) Alexander Senatorov.

2010-07-15

Businessman is no longer detained in Cyprus

Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region

2010-07-02

He did not obtain a single asset in Russia without the use of "administrative resources"

Expert report on the business strategy of Oleg Deripaska

2010-07-02

Trader has misused a bribe

The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"

2010-07-02

A phone is worth over the money

The share of Alfa-bank is not the main asset of its president Pyotr Aven. He also owns 7% of the telecommunications group Altimo, and this package is worth more than his financial assets

2010-06-30

"Sistema" criminality

AFK “Sistema” has spent millions for the raider war against SMARTS

2010-06-23

Pseudodiplomat Vladimir Yevtushenkov

The head of AFK “Sistema”, the Honorary Consul of Luxembourg in Yekaterinburg since 2009 has not visited the city yet from the consulate side; MIA is unaware of his activity plan

2010-06-22

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

2010-06-22

Luxury and deficiencies of Eclipse

Abramovich is unhappy with a new yacht for 329 million pounds: the mirror is broken, and the glasses rattle

2010-06-14

Porto Genosse

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

2010-06-12

Pugachev sells Shipyards

United Industrial Corporation (UIC) by Sergey Pugachev sells «Severnaya Verf» and Baltic factory of the state UIC.

2010-06-11

Cocaine and bananas of JFC

The biggest lot of cocaine, arrived in St. Petersburg, was hidden in bananas of the company JFC by Vladimir Kekhman.

2010-06-10

The banker's guilt has been cashed in six years

Savely Burstein has been convicted by the court in Moscow for illegal transactions with money of the Central Bank of Turkmenia

2010-06-09

Sawmills has been hyped by the checks

Police broke a statement against Alexander Lebedev

2010-06-08

Spain recognized the Russian mafia a subject to reservations

In a loud case the number of convicts appeared to be less than the number of the defendants

2010-06-07

A witness together with the Prosecution

Simon Weinstock accounted for Yukos, now he is to account for himself

2010-06-03

Method of Navalny

The denial to institute criminal proceedings against the head of Rosneft Sergey Bogdanchikov has been declared illegal

2010-06-03

Share of "Embankment of Europe" will remain in Russia

The court has denied to businessman Sergey Lvov settled in London, who tried to challenge the transaction, due to which VTB has taken over the project «Embankment of Europe» in St. Petersburg . Meanwhile, "VTB-Development" selects contractors for the project.