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"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 5

Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.

POISONOUS IMPORT - 2

dangerous paint is still on the shelves

Eurasia Logistics two top managers freed by the Supreme Court of Russia

Bailed out sum reacher 50 and 40 million rubles, respectively

Takeover of the alcohol plant KiN

Distributor of Philip Morris in Russia, Igor Kesaev headed a forcible takeover of the alcohol plant KiN

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"

THE CYPRUS WITNESSES APPEARED IN “GLUSHCHENKO CASE”

The investigation is going to prove personal involvement of former State Duma deputy Mikhail Glushchenko in a triple murder in Cyprus in the spring of 2004.

100 million for Timchenko

Miller and Michelson agreed on the principles of cooperation and LNG implementation

Yukos has got hands on “Rosneft” in GB

by achieving the arrest of its assets of $ 650 million