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The Bank “Stroycredit” was visited by the investigators who are investigating a case of embezzlement in "Transneft"
Investigation Committee of the Russian Interior Ministry will check the bank's "Stroycredit" former management for involvement in the embezzlement in the company "Transneft" during the construction of oil pipeline "Eastern Siberia-Far East, press officer at the Interior Ministry IC, Irina Dudukina told Interfax.
Oligarch Abramovich finally got a new VIP-yacht - the world's longest
Oligarch Roman Abramovich became the full owner of the world's longest yacht Eclipse. Russian businessman took his new ship at the port of Kristiansand in Norway. Now, presumably, it is routed through the Cayman Islands to the Caribbean, and will anchor there, The Financial News reports.
No broken billion in a pocket
The scale of the financial difficulties of Mezhprombank turned out to be unprecedented
The Spaniards left the ‘Bratskaya’ gang without the thief
Vladimir Tyurin, better known as kingpin Tyurik, has been detained in Moscow at the request of Spanish authorities.
Chubais asked Handelsblatt Newspaper to publish a retraction
they have distorted his words about the modernization and Khodorkovsky
BANKING-FRAUDULENT ALLIANCE
Swiss banker's wife showed a strange confidence in the Latvian imposter
Antiquary with criminal past
FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.
Tariel Oniani denies he had been involved in the assassination of Ded Hasan
Nikolay Mdinaradze, the lawyer of the well-known mafia boss Tariel Oniani (Muluhov) said his client categorically denies the possibility of his involvement in the attempted murder of another crime boss, Aslan Usoyan (Ded Hasan). Let us recall, on the evening of the 16th September, in central Moscow unknown shot him in the stomach.
Mukhtar Ablyazov has his aquarium being drained
The court decided to put up the stake in the project for sale
The victim admitted that he had been drinking with the defendant
A former dispatcher of “Euroset” gave testimony in the court
CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion
, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov
Fatal Giuseppe
Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.
ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions
Co-owner of Alfa-Bank, Mikhail Fridman became a victim of his own ambitions: he came into conflict with Oleg Deripaska and Leonid Reiman, and almost ended up behind the bars.
Sergey Bogdanchikov proved his loyalty to Sechin, putting his signatures "wherein it is necessary"
Putin may authorize a person Timchenko to become the new president of Rosneft, "because Igor Sechin already manages the company"
BLOODY ENCASHMENT
For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".
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"
Pseudodiplomat Vladimir Yevtushenkov
The head of AFK “Sistema”, the Honorary Consul of Luxembourg in Yekaterinburg since 2009 has not visited the city yet from the consulate side; MIA is unaware of his activity plan
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.