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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.
The Secret Empire
Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.
«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
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.