Svetlana Mursekaeva was put on the international wanted list. She left Russia in 2017 with her husband and airline co-owner Rashid Mursekaev.
How many oligarchs close to Putin pay the unrecognized first lady.
Deripaska unsuccessfully tried to refute an article by the Finnish magazine Mega about the withdrawal of funds through charitable foundations.
A criminal case has been initiated against the spouse of the Tomsk mayor.
The president's nephew has conceived the third party project in a year.
Why German Gref is the most eccentric businessman.
From the point of view of the law, administrators and clients of large Telegram bots are criminals in terms of "breaking through".
This allowed the senator to appeal to the Basmanny Court of Moscow.
In the case of fraud and embezzlement, the accused is the ex-general director of the enterprise.
The ex-owner of the Yugra bank, Aleksey Khotin, who was placed under house arrest in 2019, has achieved a mitigation of the preventive measure. But the appeal overturned the decision at the request of the investigator.
The ICR has charged the management of Rininvestbank with embezzling 1.3 billion rubles.
After hearing the testimony of the former deputy minister, the espionage court decided to interrogate the agent who had revealed the top manager of Inter RAO.
Offshore owners and serial bankrupts, fake foreigners and Russian corrupt officials ... How the “toilet mafia” of Moscow works.
The Gagarin court explained why it was withdrawing 33 billion rubles from the ex-minister.
The mansion for $ 36 million was bought through an offshore company associated with Arkady Rotenberg. Lawyers argue that the house did not belong to him, so he should not participate in the division of property.
We continue to talk about “foreign agents” within the government, who are fighting in words with foreign influence on Russian politics, but in fact are buying real estate in Europe. This time it's about Finland.
Alexander Kizlyk is charged with abuse of office.
The tax authorities are collecting 3.5 billion rubles from the management of the mine.
Rosatom will receive control over the Vladivostok Commercial Sea Port - the main asset of the FESCO group.
Svetlana Shamanova got only 5% of the company's shares.
The corporation explains the refusal of the initial claims against Voevodin for 4 billion rubles by the fact that he does not have property for such an amount, and 2 billion can be obtained immediately.
The ex-owner of the Antipinsky Oil Refinery Dmitry Mazurov was sentenced to imprisonment in the Virgin Islands.
"Massandra" is being sold in Crimea.
What happens at the scene of the murder of "the owner of Vyborg" and what route the killer could have taken.
The court arrested the co-owners of the IT-distributor Merlion, which is developing the Citylink network of online stores. They are accused of destruction of property, resulting in the death of a person, as well as murder by prior agreement.
How the state lost 3 billion rubles trying to regulate Runet.
The head of Rusnano, Anatoly Chubais, may leave his post and "take up the Arctic," while the state corporation claims that "he does not see himself as a polar explorer."
In Paris, unknown persons entered the apartment of a member of the Forbes list, Nikolai Sarkisov. According to Le Parisien's sources, they stole a Rolex watch, jewelry and other items worth at least 500,000 euros.