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Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Matrix under bai protection
Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
The senator has asked the Russian colleagues from the United States not to stand up for the opposition, and compared their statement with "shamanic dances"
Head of the Foreign Affairs Committee of the Federation Council of Russia, Mikhail Margelov, made a sharp statement against the U.S. senators who have condemned the recent arrests of opposition members in Moscow. A senior official advised Americans not to teach Russia a democracy and not to make a "shamanic dance."
Russian Foreign Ministry has taken on the U.S. visa issue for Oleg Deripaska
Russia's Foreign Ministry has hired a lobbying firm Endeavor Group to assist in the issue of an entry visa to Oleg Deripaska.
Jacob Ardashnikov has been copped in Monaco
One of the key defendants in the case of cell phones smuggling, including the Euroset has been detained
Alfa-Bank settles scores
Alfa-Bank has obtained in court the arrest of $ 1.28 million in the accounts of the owner of investment group "Kopernik" (previously GC MIAN) Alexander Senatorov.
Pseudo-church traditions
Fund “Pokrovsky" under the guise of religious revival of traditions used a false decision of the Leningrad Executive Committee in 1972 to seize 600 acres of land on the riverbank of the Neva.
«Plazas» and Rhinestones
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia
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.
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
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”.
Tyagachev resigns
Last night a source in the Executive Committee of the Olympic Committee of Russia (COR) has confirmed to Interfax that Tyagachev wrote a letter of resignation: "Most likely it will come to us tomorrow." On March 1 the President demanded resignation of those responsible for the failure of Russian national team at the Olympics by saying: "The responsible persons must take a courageous decision and write a statement of resignment- he said. - If they cannot do this, we will help them."