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One for all
Former Deputy Minister of Finance of the Moscow region was accused of ganged fraud
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.
The former vice-governor settled in “Ust-Luga”
The former vice-governor of the Leningrad region Alexander Yakovlev who left the post after the scandalous story of "frozen" budget money in INKASBANK, now has found a new job in the company "Ust-Luga”.
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
The New York Post: Russia scandal looms over top city socialite's storybook rise
Gorgeous and glamor ous, real-estate mogul Janna Bullock rose from Brighton Beach baby sitter to New York's best-known Russian socialite without anyone knowing much about her private life or past.
Khristenko is seeking for a job
A place in the pharmaceutical is being prepared for the son of the head of Minpromtorg
Low-tax Beverages
It became known yesterday that the police department of the Moscow region initiated a criminal case on ZAO OST-Aqua "(a subsidiary group of companies OST) for tax evasion in especially large amount; the company is producing soft drinks under the brand name "Drinks from Chernogolovka”. It happened after the taxmen claimed against "OST-Aqua" for a sum exceeding 600 million rubles. The company filed a lawsuit to arbitration on its own bankruptcy, and its owners including the principal one- a State Duma deputy Vladimir Pekarev began to prepare the output of assets. It possible that the state is still trying to force the company and its owners to pay the public debt through this criminal case.
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.
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.