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Ded Hasan made a bid to nephews

One of the most influential "thieves in law", Aslan Usoyan (Ded Hasan) decided to completely change their immediate environment after his life had been attempted.

BANKING-FRAUDULENT ALLIANCE

Swiss banker's wife showed a strange confidence in the Latvian imposter

Antiquary with criminal past

FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.

He did not obtain a single asset in Russia without the use of "administrative resources"

Expert report on the business strategy of Oleg Deripaska

THE CYPRUS WITNESSES APPEARED IN “GLUSHCHENKO CASE”

The investigation is going to prove personal involvement of former State Duma deputy Mikhail Glushchenko in a triple murder in Cyprus in the spring of 2004.

RECREATIONAL FOREST WAS HANDED OVER UPON A FAKED DOCUMENT to Putin’s friends and St. Petersburg’s mafia

“National media group” (controlled by bank “Rossiya”) chairman of board of directors, Lubov Sovershaeva, got control over 600 hectares of Neva

Super secrecy order

The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"

Pseudo-church traditions

Fund “Pokrovsky" under the guise of religious revival of traditions used a false decision of the Leningrad Executive Committee in 1972 to seize 600 acres of land on the riverbank of the Neva.

Yevgeny Gurevich brought 2 billion euro through a "carousel"

"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi