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He did not obtain a single asset in Russia without the use of "administrative resources"
Expert report on the business strategy of Oleg Deripaska
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"
A phone is worth over the money
The share of Alfa-bank is not the main asset of its president Pyotr Aven. He also owns 7% of the telecommunications group Altimo, and this package is worth more than his financial assets
Navalny escapes
Critic of the state corporations Alex Navalny was forced to leave Russia. He could be charged in connection with the "forest" of stories in the Kirovskaya region
PUTIN'S FRIENDS ASSERT THE FOREST PARK WHICH WAS RECEIVED BY FAKE
Petersburg Arbitration Court refused to annul the decision due to which Pokrovsky Fund received 600 hectares of land on the elite side of the Neva River.
Porto Genosse
Financing of projects by movement "Nashi" allowed the ex-owner of the Novorossiysk port to become "an insider" in the Kremlin, and to achieve high office in his political career
Pugachev sells Shipyards
United Industrial Corporation (UIC) by Sergey Pugachev sells «Severnaya Verf» and Baltic factory of the state UIC.
The banker's guilt has been cashed in six years
Savely Burstein has been convicted by the court in Moscow for illegal transactions with money of the Central Bank of Turkmenia
A witness together with the Prosecution
Simon Weinstock accounted for Yukos, now he is to account for himself
THE ATTIC OF DEPUTY GOLOVNEV
Discovering the elite St. Petersburg real estate seems to have ended with decent loss for the State Duma deputy Vladimir Golovnev.
RECREATIONAL FOREST WAS HANDED OVER UPON A FAKED DOCUMENT to Putin’s friends and St. Petersburg’s mafia
“National media group” (controlled by bank “Rossiya”) chairman of board of directors, Lubov Sovershaeva, got control over 600 hectares of Neva
The form of bribes which the Pentagon gave to the ruling family in Kyrgyzstan
The fuel tycoon Boris Berezovsky asked his partner Alexander Lukashenko for shelter in Minsk for his Kyrgyz friend. For the sake of joint US deals of BAB and the son of Bakiyev, father Bakiyev reduced import duties
Frame in the wardrobe of “Rosnano»
Board Member of subsidiary of the state corporation is under criminal prosecution in the U.S. on charges of giving multimillion-dollar bribes to officials in Azerbaijan
Everybody’s partner
American prosecutors assume that their long-time partner and friend Rajat Gupta could have provided fraudsters with the insider information from Galleon. At the moment transactions with stocks of Goldman Sachs are checked, however Gupta is included in the Board of Directors of the Savings Bank
The person involved in the old cases of embezzling $ 100 million has been detained
Investigation Committee announced the arrest on 43-year-old businessman Konstantin Koloyan in Moscow. He was a defendant in a notorious criminal case more than a decade ago.
Super secrecy order
The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"
Fund Volga Resources
Gennady Timchenko is seeking for co-investors for his fund Volga Resources
Investors are tired of waiting
Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.