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Russia’s anti-corruption watchdog asks the US to probe into Yegiazaryan
His assets are to be investigated
U.S. Attorney's office denies political motivation behind case against Viktor Bout
and claims his extradition from Thailand authorized
Police probe former member of the Duma over the murder
He is accused of killing Sobchak’s cousin
Global Gaming Expo swindler extradited to Russia
Morocco has extradited Urals mastermind of forex scam
Head of Heritage Capital ignored the summons
but he is ready to cooperate with “objective” investigation
State Duma deputy's associates
Charges brought in against alleged accomplices of Ashot Egiazaryan
Arkady Gaydamak acquitted of Angola-gate affair
and he did not give bribe to be awarded The Legion of Honour
Vitaly Arkhangelsky wages war in the enemy’s territory
Founder of Oslo Marin versus Saint-Petersburg Bank
Sergey Polonskiy attempts to brush up the business
Founder of Mirax Group is selling land in Khimki area
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Raider case pinned on a criminal don
In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.
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.
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
Kyrgyz court found US citizen guilty of corruption
Mr Yevgeny Gurevich, a businessman close to the toppled Kyrgyz leader Kurmanbek Bakiev, has been found guilty of corruption by a district court of the capital, Bishkek. Mr Gurevich was sentenced to 15 year imprisonment, the term he is unlikely to serve as he lives abroad.
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.
Getting from the hospital to Spain
The Moscow City Court decided to extradite the Russian mafia accountant