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CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion
, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov
AN AUTHORIZED REPRESENTATIVE. The documents, among which a fake was found
had been prepared by the head of the Fund "Pokrovsky"
Fatal Giuseppe
Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.
The noble outlaw Jamison Reed Firestone
This is how American hereditary tax optimizer abolished the company, named after himself, together with the partners in Russia
Vitaly Arkhangelsky is being prepared for extradition
Head of OMG group is accused of fraud with credits and the legalization of funds amounting to 56.5 million rubles by illegal means
DIAGNOSIS OF NOT A GENERAL. Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking
Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking
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
PSEUDO-UNESCO. They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park
They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park
BTA sues Kazakh over '£1bn fraud'
IT'S no laughing matter for Mukhtar Ablyazov, a Kazakh who will soon be more famous than Borat
ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions
Co-owner of Alfa-Bank, Mikhail Fridman became a victim of his own ambitions: he came into conflict with Oleg Deripaska and Leonid Reiman, and almost ended up behind the bars.
Statement By Vardges Ghazarian, the owner of Cafe "Yakor" located in the Nevsky Forest Park.
Its demolition is sought by the of the representatives of the Fund "Pokrovsky”, headed by Lyubov Sovershaeva, Chairman of the Board of Directors of the National Media Group (controlled by the bank" Rossiya ").
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"
Takeover of the alcohol plant KiN
Distributor of Philip Morris in Russia, Igor Kesaev headed a forcible takeover of the alcohol plant KiN
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"
BLOODY ENCASHMENT
For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".
Businessman is no longer detained in Cyprus
Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region
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.
He did not obtain a single asset in Russia without the use of "administrative resources"
Expert report on the business strategy of Oleg Deripaska
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"