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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.
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
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
Method of Navalny
The denial to institute criminal proceedings against the head of Rosneft Sergey Bogdanchikov has been declared illegal
Mitvol ordered at the expense of Vladimir Zhirinovsky
Prefect of the CAO is looking for something to recover from the head of the LDPR albeit abroad
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
She gave $ 1 billion
The wife of Moscow Mayor, Elena Baturina earned and spent in 2009 more than any Russian official together with his/her spouse: 31 billion rubles.
Museum Board Member Caught in Russian Intrigue
Since joining the board of the Solomon R. Guggenheim Foundation three years ago, Janna Bullock, a Russian-born real estate developer, has been a frequent and glamorous presence on the circuit of art fairs, galas and biennials.
No China in the town
Business of the wife of Moscow Mayor, Elena Baturina may affect the Russian-Chinese relations
How much of a Merin?
The companies by Deripaska, Friedman and Brooklyn Businessman of domestic origin have made money out of supply of VIP-cars for the Russian secret services
Socialite Janna Bullock slimed by horse tale
Russian-born New York socialite and real-estate mogul Janna Bullock has hired uber-publicist Max Clifford to battle a malicious Facebook campaign.
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.
Investors are tired of waiting
Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.
The triangle of "MegaFon" will be foreshorten by court
One of the three shareholders of the operator has claimed to prohibit pooling the assets of the other two
The car of dream of Prokhorov is under threat of bankruptcy
On April, 9 at the Arbitration Court of St. Petersburg will begin considerating the claim for recognition the company Yarovit Motors bankrupt; it helps implement the project for the construction of extremely cheap car in St. Petersburg. The partner of the firm is a well-known businessman Mikhail Prokhorov. Obviously, the process of bankruptcy of a transaction party may put the ambitious plans of the oligarch in jeopardy.