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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
"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.
Russian Foreign Ministry has taken on the U.S. visa issue for Oleg Deripaska
Russia's Foreign Ministry has hired a lobbying firm Endeavor Group to assist in the issue of an entry visa to Oleg Deripaska.
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.
To begin with Ashot Yeghiazaryan will be of concern of Duma
Prosecutor General Chaika claims to strip the deputy of the LDPR of his immunity
BANKING-FRAUDULENT ALLIANCE
Swiss banker's wife showed a strange confidence in the Latvian imposter
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.
Mukhtar Ablyazov has his aquarium being drained
The court decided to put up the stake in the project for sale
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
Ex-head of Global is being picked up a route
The Russian diplomats and law enforcement agencies managed to solve the issue of extradition businessman Alexey Kalinichenko.
Fatal Giuseppe
Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.
Vitaly Arkhangelsky is being prepared for extradition
Head of OMG group is accused of fraud with credits and the legalization of funds amounting to 56.5 million rubles by illegal means
The killer is relegated to the domestic plank-bed
Greece has extradited to Russia the leader of the “Sayanogorsk" OPG, Vladimir Tatarenkov - previously he had promised to testify against Anatoly Bykov
Takeover of the alcohol plant KiN
Distributor of Philip Morris in Russia, Igor Kesaev headed a forcible takeover of the alcohol plant KiN
Businessman is no longer detained in Cyprus
Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region
Alfa-Bank settles scores
Alfa-Bank has obtained in court the arrest of $ 1.28 million in the accounts of the owner of investment group "Kopernik" (previously GC MIAN) Alexander Senatorov.
Trader has misused a bribe
The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"