Russian tycoon named in Brazil warrant
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A court in Brazil has issued an arrest warrant for self-exiled Russian tycoon Boris Berezovsky on charges of money-laundering, but he denied any involvement Friday.
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&quot;My sense is that YUKOS lawyers will now ask the court to find that Gazprom is in violation of the original order,&quot; said John Papallardo, a partner at international law firm Greenberg Traurig which is acting for YUKOS owners Menatep Group.
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The man is suspected of selling high-tech equipment on the nuclear black market and is the third German businessman named as a suspect in the past month in an investigation into the trade in several countries.
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President Vladimir V. Putin suggested that the secretive buyers, as had been suspected, might transfer the assets to other owners.
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Russian billionaire Boris Berezovsky said on Monday former agent Alexander Litvenenko had told him he suspected Russian businessman Andrei Lugovoy of being involved in his poisoning.
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Russian prosecutors have brought  criminal charges against emigre tycoon Boris Berezovsky on  suspicion of plotting to seize power, his lawyer said on  Monday.
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MOSCOW. Sept 29 (Interfax) - A Moscow court has issued an arrest warrant for two Chechens suspected of involvement in the murder of Paul Klebnikov, a prominent American journalist and editor-in-chief of the Russian edition of Forbes magazine.
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A judge on Thursday struck down an arrest warrant for former President Carlos Menem, who was wanted for questioning in a federal court probe of multimillion-dollar accounts in Switzerland.
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A former Uruguayan colonel, wanted in his own country and Argentina for alleged human rights abuses, is arrested in Brazil.
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The charges opened a new line of legal attack against a Kremlin foe who was once regarded as Russiaâs richest man.
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Russian prosecutors have issued an arrest warrant for Yukos&#39; chief lawyer and arrested another executive from the oil firm on suspicion of embezzlement.
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Chelsea football club&#39;s owner, Roman Abramovich, has been hit with a Â£400m tax bill relating to his Russian oil company Sibneft, according to local reports, raising fears that he could be the next oligarch targeted by President Vladimir Putin in the
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A man wanted in several countries for allegedly running an international fraud operation is detained in Russia.
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Russian prosecutors searched the offices of a Yukos lawyer defending a top shareholder who is accused of siphoning off money from the company's accounts, a spokesman said.
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MOSCOW, Feb. 5 -- Russian prosecutors have leveled new charges against imprisoned oil tycoon Mikhail Khodorkovsky and one of his partners, accusing the fallen businessmen of money laundering and embezzlement in the theft of $20 billion from Yukos, the company they ran.
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A powerful Russian prosecutor said on Friday self-exiled Russian tycoon Boris Berezovsky could be behind the murder of Kremlin critic Alexander Litvinenko, a charge dismissed by a friend of Litvinenko.
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MOSCOW: Russia arrested an executive of embattled oil major Yukos yesterday and put the firm&#39;s top lawyer on the wanted list, stepping up pressure on the company ahead of its widely expected demise.