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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.
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
Top manager of “Troika Dialog” was arrested in the U.S.
Peter Gavami is facing up to 20 years imprisonment and a fine of $ 250 thousand for the fraud committed during his tenure in UBS
Russian court has approved arrest on Spanish warrant
An extradition check of influential mafia boss is in process
FBI accused Oleg Nikolaenko of sending nearly a third of all spam in the world
Russian lecturer teaches spamming
London Court does not recognize Boris Berezovsky to be a poisoner
VGTRK and Vladimir Terlyuk must pay compensation of 150 thousand to the businessman for the "fantasies" about his involvement in the murder of Litvinenko
No one has cases for a financier
Criminal prosecution of Evgeny Dvoskin has been dismissed
No broken billion in a pocket
The scale of the financial difficulties of Mezhprombank turned out to be unprecedented
Russian Copper Group disclosed the shareholders
Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"
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
Russian Copper Group disclosed the shareholders
Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"
William Brauder has been offered to return half a billion
Investigation Committee under the Ministry of Interior issued a condition under which it will close the case against the head of Hermitage
Billions coming out of a pipe, Photo: Kommersant
The other day Navalny published on his blog the papers on the ESPO project, prepared in 2008 by specialists of Transneft, on request of the Accounting Chamber. "They have stolen 10 billion rubles on the design and survey works only," Navalny wrote, referring to the company materials.
Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy
As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.
Ded Hasan made a bid to nephews
One of the most influential "thieves in law", Aslan Usoyan (Ded Hasan) decided to completely change their immediate environment after his life had been attempted.
To begin with Ashot Yeghiazaryan will be of concern of Duma
Prosecutor General Chaika claims to strip the deputy of the LDPR of his immunity
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
Baturina’s business in St. Petersburg is driven to bankruptcy
The supplier of crushed stone is initiating the bankruptcy