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Mirax miles away from Kutuzovskaya Mile
Mirax Group, the developer and construction company headed by Sergey Polonsky, has been dispossessed of Kutuzovskaya Mile residential quarter.
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.
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
Investigation confined itself with an episode
The investigation on the first case of Mukhtar Ablyazov’s associates is over
Declaration of the Finnish resident
Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.
Lenders have encouraged Mirax
They will wait for the money, if they receive a guarantee of eight major projects of the group
Gaydamak believes that Jacques Chirac will help him
Israeli businessman Arkady Gaydamak, whose trial will begin on Jan. 19 in Paris, wants Jacques Chirac, former French president, to be invited as a defense witness.
Construction in Sochi is going to be renovated
Olympic project by Telman Ismailov goes to Viktor Vekselberg
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
"Mosmetrostroy" appeared to be in a deep tunnel
without the E4 by Mikhail Abyzov and NPO (“Scientific Development and Production Center”) “Mostovik”
Gunvor called the third one
The company disclosed that the third shareholder in one of the largest oil traders in the world - Gunvor - is the trust of its top managers
No broken billion in a pocket
The scale of the financial difficulties of Mezhprombank turned out to be unprecedented
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
Billions coming out of a pipe, Photo: Kommersant
The other day Navalny published on his blog the papers on the ESPO project, prepared in 2008 by specialists of Transneft, on request of the Accounting Chamber. "They have stolen 10 billion rubles on the design and survey works only," Navalny wrote, referring to the company materials.
BANKING-FRAUDULENT ALLIANCE
Swiss banker's wife showed a strange confidence in the Latvian imposter
Assets of 25 billion rubles have been returned to the State
Interior Ministry officers returned the stolen assets worth of 25 billion rubles to the State.
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.