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U.S. authorities offered a deal to But: a lenient sentence in exchange for testimony
Russian businessman Viktor But, accused of smuggling weapons in the U.S., told the RIA Novosti agency that U.S. authorities had offered him a deal with the investigation: a more lenient sentence and a lower prison term in exchange for testimony about his contacts in Russia and other countries.
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
Deripaska has stumbled on "Yabloko"
Development of a perspective St. Petersburg block, located in between the streets of Shkapina and Rosenstein, has been frozen again. At this time this has happened because of the party Yabloko (‘Apple’): opposition won a lawsuit in the struggle with the already canceled "Ohta center" and might have put a cross on the project of Glavstroy or at least has made its approval complicated enough. Both architects and builders have learned that "nice" news at a meeting of the Town Planning Board after lengthy discussion on modern architecture.
Investigators could not find Yeghiazaryan to U.S. address
Duma deputy Ashot Egiazaryan was charged in absentia with fraud on a large scale. At the same time he was put on international wanted list. The latter circumstance caused bewilderment of the disgraced MP defense. According to his lawyers, Yeghiazaryan lives in the United States and he has notified the representatives of the investigation on that.
"Mosmetrostroy" appeared to be in a deep tunnel
without the E4 by Mikhail Abyzov and NPO (“Scientific Development and Production Center”) “Mostovik”
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
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