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The Bank “Stroycredit” was visited by the investigators who are investigating a case of embezzlement in "Transneft"
Investigation Committee of the Russian Interior Ministry will check the bank's "Stroycredit" former management for involvement in the embezzlement in the company "Transneft" during the construction of oil pipeline "Eastern Siberia-Far East, press officer at the Interior Ministry IC, Irina Dudukina told Interfax.
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
Oligarch Abramovich finally got a new VIP-yacht - the world's longest
Oligarch Roman Abramovich became the full owner of the world's longest yacht Eclipse. Russian businessman took his new ship at the port of Kristiansand in Norway. Now, presumably, it is routed through the Cayman Islands to the Caribbean, and will anchor there, The Financial News reports.
Top manager of “Troika Dialog” was arrested in the U.S.
Peter Gavami is facing up to 20 years imprisonment and a fine of $ 250 thousand for the fraud committed during his tenure in UBS
Russian court has approved arrest on Spanish warrant
An extradition check of influential mafia boss is in process
Gunvor called the third one
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
FBI accused Oleg Nikolaenko of sending nearly a third of all spam in the world
Russian lecturer teaches spamming
London Court does not recognize Boris Berezovsky to be a poisoner
VGTRK and Vladimir Terlyuk must pay compensation of 150 thousand to the businessman for the "fantasies" about his involvement in the murder of Litvinenko
No one has cases for a financier
Criminal prosecution of Evgeny Dvoskin has been dismissed
No broken billion in a pocket
The scale of the financial difficulties of Mezhprombank turned out to be unprecedented
Russian Copper Group disclosed the shareholders
Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"
Thief in law can be temporarily transferred to Spain.
Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues
Russian Copper Group disclosed the shareholders
Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"
Euroset - IC 97:0
Defendants involved in case of kidnapping and extortion have been acquitted on all points
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
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.
"Monya" IS Hiding in LONDON. Customer of the audacious attempt has been put on international wanted list
Customer of the audacious attempt on Russian businessman has been put on international wanted list
Kvetnoy came out of the shadow
Billionaire Lev Kvetnoy used to be a co-owner of Vnukovo airport.
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.