I swear to tell the truth, the whole truth and nothing but the truth

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2010-03-24

It will heal after the wedding...

Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year

2010-03-23

“Tales” of Marlaski

Spanish judge has shed light on the "Georgia Mafia"

2010-03-19

SEC made a deal with the activity

An extremely successful activity of Russia's brokerage company has been frozen in the United States

2010-03-19

"Russian mafia" has been caught both at home and abroad

Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested

2010-03-19

Yukos has got hands on “Rosneft” in GB

by achieving the arrest of its assets of $ 650 million

2010-03-16

Thieve in law was caught with the goods

Tariel Oniani's Involvement in a kidnapping and extortion will be established to satisfaction in court

2010-03-16

«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

2010-03-13

Up to $ 14,000 per meter of Golikova-Khristenko

Where did the ministerial spouses get money for apartment in the elite village of "Fantasy Island"?

2010-03-13

Credit brood of Herman Gref

The head of the Savings Bank distributes public money for personal needs of his confidants

2010-03-13

One for all

Former Deputy Minister of Finance of the Moscow region was accused of ganged fraud

2010-03-12

Tariel Oniani has been denied traveling abroad

For the first time Russia is ready to extradite an all-union "authority" to Spain

2010-03-12

Boris Berezovsky has made money out of slander

The London court decided that VGTRK owes him $150 thousand

2010-03-12

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.

2010-03-12

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

2010-03-08

The scandal in the Guggenheim Foundation

The Guggenheim Foundation’s board found out that Nick Il’in, the former foundation’s project coordinator in Europe and Russia, had received a large bribe (half million US dollars) from Janna Bullock (the wife of Alexey Kuznetsov, the head of one of Russian mobs) to include her in the Board of Trustees of Guggenheim Foundation.

2010-03-07

The New York Post: Russia scandal looms over top city socialite's storybook rise

Gorgeous and glamor ous, real-estate mogul Janna Bullock rose from Brighton Beach baby sitter to New York's best-known Russian socialite without anyone knowing much about her private life or past.

2010-03-05

"Russian Standard" has not been promoted in the arbitration

The company "Russian Standard Vodka" (RSV) owned by Rustam Tariko suffered another defeat in pursuit of its ex-manager Carlo Radikati, now the head of a group “Russian Alcohol” (TM"Green Mark "," Cranes "). Yesterday the Moscow Arbitration Court dismissed RSV claim on recovery from the Mr. Radikati of 311.4 million rubles which, according to the company, had been unreasonably spent on marketing services to promote vodka in the U.S. market. Earlier PCB tried to institute criminal proceeding against the manager for issuing himself a bonus of $ 100 thousand, but in September 2009 the first metropolitan police department dropped the case.

2010-03-04

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."

2010-03-03

Khristenko is seeking for a job

A place in the pharmaceutical is being prepared for the son of the head of Minpromtorg

2010-03-01

They are wanted by the police

Deputy General Prosecutor of Russia Alexander Zvyagintsev announced recently a surprising figure: on Russia's initiative there are more than 66 000 people internationally wanted. "Such a number of fugitives has accumulated over many years of Russia’s participation in international arrangements for tracing criminals through Interpol and the CIS. Together with the Interior Ministry we organize their international arrest warrant and when discovered we take steps to arrest and surrender in collaboration with the Ministry of Foreign Affairs ", said Zvyagintsev.