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RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Borodin replies from London to Kostin’s statement in Moscow
Investigators has for the first time since the beginning of conflict between the Bank of Moscow’s shareholders decided to find out top-managers’ whereabouts.
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
Getting from the hospital to Spain
The Moscow City Court decided to extradite the Russian mafia accountant
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
Sold to Russia
Viktor Vekselberg brokered a deal with a building on Presnya: he bought it from Hungary 7 times cheaper than it was sold to the Russian government then
POISONOUS IMPORT. "H.B. Body S.A. " exports to Russia deliberately low-quality goods
The largest Greek manufacturer of automotive paint products "H.B. Body S.A. " exports to Russia deliberately low-quality goods
Investigation confined itself with an episode
The investigation on the first case of Mukhtar Ablyazov’s associates is over
Documents of Berezovsky
FSB found it when pursuing the owner of Moscow region gambling business
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.
Lenders have encouraged Mirax
They will wait for the money, if they receive a guarantee of eight major projects of the group
"Mysterious oligarch" will soon return from Israel to Russia
In connection with the resumption of a major construction project in Moscow, which was frozen because of the financial crisis and problems with the previous leadership of the Russian capital, the billionaire Shalva Chigirinsky will soon leave Israel.
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".
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
Deripaska has stumbled on "Yabloko"
Development of a perspective St. Petersburg block, located in between the streets of Shkapina and Rosenstein, has been frozen again. At this time this has happened because of the party Yabloko (‘Apple’): opposition won a lawsuit in the struggle with the already canceled "Ohta center" and might have put a cross on the project of Glavstroy or at least has made its approval complicated enough. Both architects and builders have learned that "nice" news at a meeting of the Town Planning Board after lengthy discussion on modern architecture.
"Mosmetrostroy" appeared to be in a deep tunnel
without the E4 by Mikhail Abyzov and NPO (“Scientific Development and Production Center”) “Mostovik”