Найдено в тексте у следующих материалов:
Global Gaming Expo swindler extradited to Russia
Morocco has extradited Urals mastermind of forex scam
Blogger suspected of inflcting damage on state
Russia’s Investigative Committee has opened a criminal investigation against controversial blogger Aleksey Navalny
Colleage Mates Leave Upper-Chamber Deputy Molchanov Alone
Evgeny Yatsyshin and Igor Levit have sold their shares
Vitaly Arkhangelsky wages war in the enemy’s territory
Founder of Oslo Marin versus Saint-Petersburg Bank
Bastrykin is to be put on Magnitsky list
Americans demand the Investigative Committee to start investigation into 5.4 billion roubles embezzlement
Arbat-Prestige does not smell wrong
Criminal proceedings against Vladimir Nekrasov and Sergey Shnaider has been terminated
Lev Khasis seeks control over hypermarket chain
Former CEO of X5 intends to acquire half of Lenta
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Russia delivers up a don to see Yukos CEO back home
Russia wants to have Antonio Valdes-Garcia (head of a firm affiliated with Yukos) extradited from Spain over a period of investigation in exchange for criminal don Tariel Oniani (Taro).
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
Arbitration court to examine Rosneft's appeal against Navalny
The ninth Moscow arbitration court will resume hearings of the appeal by NK Rosneft plc against a lower court's ruling ordering the company to provide Aleksey Navalny, a minority shareholder, with the proceedings of the board of directors.
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
Head of Russia’s youth agency was once gangsters’ employee
Head of Russia’s Federal Agency for Youth Affairs Vasily Yakimenko was linked to members of mafia group, according to the investigation held by the prosecutor’s office, Ilya Yashin, an opposition leader, who initiated the checkout, writes on his blog, publishing the scans of inquiry papers.
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”.
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.
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.
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
Jacob Ardashnikov has been copped in Monaco
One of the key defendants in the case of cell phones smuggling, including the Euroset has been detained