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Lev Khasis seeks control over hypermarket chain
Former CEO of X5 intends to acquire half of Lenta
Sergey Polonskiy attempts to brush up the business
Founder of Mirax Group is selling land in Khimki area
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
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.
Borodin is asked to step aside
The investigative department of Moscow police asked court to suspend Mr Andrey Borodin from the post of the Bank of Moscow chairman, but their petition has been declined.
AFI Development becomes cautious
AFI Development plc (chairman Lev Levayev) has excluded the Kuntsevo business area project from its portfolio.
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
VTB representative voted off the board of Bank of Moscow
An in-house conflict with minority shareholders has brought out over the bank’s acquisition by VTB
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”.
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.