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3 lawsuits against Anrey Borodin alcohol empire
Bank of Moscow sues the wineries for 1b over Defaulted Debts
Krasnoyarsk governor stands for Uyar
Uyar oil loading terminal is controlled by Grigory Berezkin
Head of Heritage Capital ignored the summons
but he is ready to cooperate with “objective” investigation
Blogger suspected of inflcting damage on state
Russia’s Investigative Committee has opened a criminal investigation against controversial blogger Aleksey Navalny
Russian hi-tech boss earned 11 times less than his wife
Sergey Chemezov submitted income tax return
Vitaly Arkhangelsky wages war in the enemy’s territory
Founder of Oslo Marin versus Saint-Petersburg Bank
Former head of the Bank of Moscow waves goodbye to the staff
Head of the Bank of Russia responds
Sergey Polonskiy attempts to brush up the business
Founder of Mirax Group is selling land in Khimki area
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Russia delivers up a don to see Yukos CEO back home
Russia wants to have Antonio Valdes-Garcia (head of a firm affiliated with Yukos) extradited from Spain over a period of investigation in exchange for criminal don Tariel Oniani (Taro).
Raider case pinned on a criminal don
In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.
Borodin replies from London to Kostin’s statement in Moscow
Investigators has for the first time since the beginning of conflict between the Bank of Moscow’s shareholders decided to find out top-managers’ whereabouts.
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.
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
Arbitration court to examine Rosneft's appeal against Navalny
The ninth Moscow arbitration court will resume hearings of the appeal by NK Rosneft plc against a lower court's ruling ordering the company to provide Aleksey Navalny, a minority shareholder, with the proceedings of the board of directors.
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
VTB representative voted off the board of Bank of Moscow
An in-house conflict with minority shareholders has brought out over the bank’s acquisition by VTB