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RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
Kirilenko criminal case dismissed
The criminal case against Mr Artur Kirilenko who was charged of premeditated bankruptcy and stripping assets of Stroymontazh Closed JSC has been dismissed due to the absence of criminal event, the Stroymontazh press-service says.
Getting from the hospital to Spain
The Moscow City Court decided to extradite the Russian mafia accountant
Documents of Berezovsky
FSB found it when pursuing the owner of Moscow region gambling business
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.
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
Credit brood of Herman Gref
The head of the Savings Bank distributes public money for personal needs of his confidants