Найдено в тексте у следующих материалов:
Tariel Oniani has been denied traveling abroad
For the first time Russia is ready to extradite an all-union "authority" to Spain
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
Russian mafia legalize criminal money under the guise of contemporary art exhibitions
Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.
"I have enough of money to buy a skirt and tights!"
Deputy Nina Ostanina has been accused of blackmail
Khristenko is seeking for a job
A place in the pharmaceutical is being prepared for the son of the head of Minpromtorg
They are wanted by the police
Deputy General Prosecutor of Russia Alexander Zvyagintsev announced recently a surprising figure: on Russia's initiative there are more than 66 000 people internationally wanted. "Such a number of fugitives has accumulated over many years of Russia’s participation in international arrangements for tracing criminals through Interpol and the CIS. Together with the Interior Ministry we organize their international arrest warrant and when discovered we take steps to arrest and surrender in collaboration with the Ministry of Foreign Affairs ", said Zvyagintsev.
Billions of conclusions by "Mirax"
Debt burden forces even the most cautious businessmen committing reckless acts. For example, Sergei Polonsky, the most shocking one of all the Russian developers, recently told his blog readers that he managed to "reboot" successfully the company "Mirax Group", and to put it on a path of innovative development. Ordinary co-investors of numerous construction projects of "Mirax Group" took the news rather nervously, and began to storm the offices of the holding. In our point of view, " innovations" by Polonsky look quite scary actually. Thus, by the beginning of this year one of the largest developers has frozen virtually all of its construction objects. A number of highly questionable foreign deals of the holding are indicative of massive "evacuation" of borrowed funds and holders’ money.
Yuri Luzhkov won the victory over the "Just Cause"
Moscow Mayor Yuri Luzhkov won the latest action in the metropolitan court to protect the honor and dignity. At this time the "Just Cause" and the party political council member Boris Nadezhdin must pay him 50 thousand rubles each for saying that Mr. Luzhkov wanted to capture the fatty pieces of Moscow suburbs for building, and for his wife, Elena Baturin could enrich herself more." Meanwhile, the mayor brought the similar action against the State Duma Deputy Speaker Vladimir Zhirinovsky, and the latter summoned a thousand witnesses.
Yuri Luzhkov won the victory over the "Just Cause"
Moscow Mayor Yuri Luzhkov won the latest action in the metropolitan court to protect the honor and dignity. At this time the "Just Cause" and the party political council member Boris Nadezhdin must pay him 50 thousand rubles each for saying that Mr. Luzhkov wanted to capture the fatty pieces of Moscow suburbs for building, and for his wife, Elena Baturin could enrich herself more." Meanwhile, the mayor brought the similar action against the State Duma Deputy Speaker Vladimir Zhirinovsky, and the latter summoned a thousand witnesses.