Найдено в тексте у следующих материалов:
Raider case pinned on a criminal don
In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.
Borodin replies from London to Kostin’s statement in Moscow
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.
Khodorkovsky’s millions cropped up in an Irish bank
A total of 65 million euro was frozen after an attempt to transfer the money to an off-shore account.
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
Baturina proposes to sell her cement assets
Elena Baturina’s firm “Inteco” has prepared a commercial proposal to sell two cement works:. The initial price is $ 400 million.
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
Water to be cut off Petrik
Viktor Petrik has used unscientific means to get himself more acquainted with the research of a laboratory in St Petersburg.
Russia’s Investigative Committee brings new charges against Ivan Nazarov
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”.
Prokhorov buys ?25 m island
Russian oligarch who gained notoriety after his arrest in Courchevel has bought beautiful North Island in the Seychelles archipelago.
Kyrgyz court found US citizen guilty of corruption
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.
Yegiazaryan brags false charity projects
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.
State protection denied for prosecutors
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.
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.
Russia will not swap Bout
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.
State Duma agreed on Yegiazaryan arrest
The lower chamber of Russian parliament has approved the request of Russia’s Investigative Committee for the arrest of former MP Mr Ashot Yegiazaryan. The request followed a ruling from the court to imprison the ex-lawmaker.
SEC filed charges against Rajat Gupta
Former board member and advisor to the Board of Sberbank was "singing" inside information for a couple of minutes
Getting from the hospital to Spain
The Moscow City Court decided to extradite the Russian mafia accountant