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Russian Copper Group disclosed the shareholders

Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"

Russian Copper Group disclosed the shareholders

Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"

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.

A phone is worth over the money

The share of Alfa-bank is not the main asset of its president Pyotr Aven. He also owns 7% of the telecommunications group Altimo, and this package is worth more than his financial assets

"Sistema" criminality

AFK “Sistema” has spent millions for the raider war against SMARTS

Porto Genosse

Financing of projects by movement "Nashi" allowed the ex-owner of the Novorossiysk port to become "an insider" in the Kremlin, and to achieve high office in his political career

Everybody’s partner

American prosecutors assume that their long-time partner and friend Rajat Gupta could have provided fraudsters with the insider information from Galleon. At the moment transactions with stocks of Goldman Sachs are checked, however Gupta is included in the Board of Directors of the Savings Bank

Investors are tired of waiting

Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.

Bank under a veil

AMT bank asks the Central Bank for the second extention its 11-billion loan under the new promises

Drilling for one’s own

Law enforcement authorities have indicated managers of VTB Group, involved in a scandalous deal to acquire drilling rigs.

OPG "Eurasia"

Investigation Committee (IC) at the Interior Ministry detained top-managers of "Eurasia Logistics" which they associate with Mukhtar Ablyazov.

Galchev is required of $ 400 million

The total amount of Krasnyansky’s claims against the owner of "Eurocement Group” has grown up to $ 600 million

Credit brood of Herman Gref

The head of the Savings Bank distributes public money for personal needs of his confidants

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