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(C) KAZAKHSTAN: OUSTED BTA BANK HEAD ABLYAZOV SEEKS REGIME CHANGE FROM LONDON
Passed to the Telegraph by WikiLeaks 9:09PM GMT 04 Feb 2011. CONFIDENTIAL
Interpol has stopped the international search of Evgeny Chichvarkin
But he fears returning to Russia
Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov
As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.
Construction in Sochi is going to be renovated
Olympic project by Telman Ismailov goes to Viktor Vekselberg
Novgorodians are against Petrik’s filters
"We are against the experiments over the children of Novgorod!" With these words some members of the Novgorod public turned to the government to dismantle so-called Filters of Petrik established in kindergartens and schools".
The senator has asked the Russian colleagues from the United States not to stand up for the opposition, and compared their statement with "shamanic dances"
Head of the Foreign Affairs Committee of the Federation Council of Russia, Mikhail Margelov, made a sharp statement against the U.S. senators who have condemned the recent arrests of opposition members in Moscow. A senior official advised Americans not to teach Russia a democracy and not to make a "shamanic dance."
U.S. authorities offered a deal to But: a lenient sentence in exchange for testimony
Russian businessman Viktor But, accused of smuggling weapons in the U.S., told the RIA Novosti agency that U.S. authorities had offered him a deal with the investigation: a more lenient sentence and a lower prison term in exchange for testimony about his contacts in Russia and other countries.
Investigators could not find Yeghiazaryan to U.S. address
Duma deputy Ashot Egiazaryan was charged in absentia with fraud on a large scale. At the same time he was put on international wanted list. The latter circumstance caused bewilderment of the disgraced MP defense. According to his lawyers, Yeghiazaryan lives in the United States and he has notified the representatives of the investigation on that.
Russian court has approved arrest on Spanish warrant
An extradition check of influential mafia boss is in process
London Court does not recognize Boris Berezovsky to be a poisoner
VGTRK and Vladimir Terlyuk must pay compensation of 150 thousand to the businessman for the "fantasies" about his involvement in the murder of Litvinenko
Thief in law can be temporarily transferred to Spain.
Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues
"Monya" IS Hiding in LONDON. Customer of the audacious attempt has been put on international wanted list
Customer of the audacious attempt on Russian businessman has been put on international wanted list
Kvetnoy came out of the shadow
Billionaire Lev Kvetnoy used to be a co-owner of Vnukovo airport.
The Spaniards left the ‘Bratskaya’ gang without the thief
Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.
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.
The Nobel laureate, Andrey Geim replied to the accusations in the theft of graphene by "foolish" Petrik
During an interview with Russian television channel REN-TV Laureate of the Nobel Prize in Physics, Andrey Geim commented on allegations by notorious Russian inventor Viktor Petrik that the scientists had received the prestigious award for from the UK for allegedly embezzled idea of graphene.
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.