FBK suspects Denis Popov of hiding Russian and foreign real estate.
The court turned the property of the FSB colonel Kirill Cherkalin and his relatives in the amount of 6.3 billion rubles to the state revenue to the majority of the amount Cherkalin received from illegal sources.
Businessman Sergei Matvienko buys real estate in St. Petersburg and its environs at bargain prices.
The runaway employee of the Presidential Administration’s AP, alleged CIA informant Oleg Smolenkov, was calculated on buying a house in Virginia.
The State Duma introduced a bill to identify email users.
Companies impede software vendors.
Experts at the Saudi company Saudi Aramco have estimated that oil production in Russia is more expensive than in the Middle East or Latin America.
The coal-chemical oligarch decided to risk his fortune and fall under Western sanctions because of his greed.
Relatives of Syrian President Bashar al-Assad turned out to be one of the largest, if not the largest owners of residential real estate in Moscow City.
Bankrupt Vitaly Chernomyrdin, having lost access to assets and Bentley, filed a petition for the allocation of money for food and clothing.
The US Department of Justice accuses him of cyber fraud, identity theft and money laundering.
A court in Kuwait sentenced entrepreneur Maria Lazareva to 15 years in prison, a fine of $ 2.4 million, and also to "hard labor".