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"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 1
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
Magnitsky — Browder tax evasion case assigned to new investigator in Moscow
While Russian investigator on 'Magnitsky List' files libel suit in London
Kremlin HR body wants court to acquit Khodorkovsky
Medvedev’s council recommends reinvestigating Yukos case
Prima of Mariinsky and Bolshoi theatres engaged in politics
to get her gangster husband out of prison
Strasbourg Court rules fairly on Yukos
Judges found no political subtext in Yukos case, only procedural violations
Vitaly Arkhangelsky wages war in the enemy’s territory
Founder of Oslo Marin versus Saint-Petersburg Bank
Khodorkovsky’s millions cropped up in an Irish bank
A total of 65 million euro was frozen after an attempt to transfer the money to an off-shore account.
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”.
(C) KAZAKHSTAN: OUSTED BTA BANK HEAD ABLYAZOV SEEKS REGIME CHANGE FROM LONDON
Passed to the Telegraph by WikiLeaks 9:09PM GMT 04 Feb 2011. CONFIDENTIAL
Russian court has approved arrest on Spanish warrant
An extradition check of influential mafia boss is in process
Thief in law can be temporarily transferred to Spain.
Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues
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.
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
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.
Share of "Embankment of Europe" will remain in Russia
The court has denied to businessman Sergey Lvov settled in London, who tried to challenge the transaction, due to which VTB has taken over the project «Embankment of Europe» in St. Petersburg . Meanwhile, "VTB-Development" selects contractors for the project.
THE ATTIC OF DEPUTY GOLOVNEV
Discovering the elite St. Petersburg real estate seems to have ended with decent loss for the State Duma deputy Vladimir Golovnev.