Khodorkovsky charged with money-laundering
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Russian prosecutors on Monday brought new charges against Mikhail Khodorkovsky, a move likely to bury the politically ambitious tycoon's hopes of release from jail before 2008 presidential elections.
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A London solicitor has been charged with immigration offences. Christopher Christodoulides, 37, from Winchmore Hill, was charged on Tuesday with "conspiracy to facilitate illegal entry" to the UK, police said.
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The head of Ja Rule and Ashanti's record label is charged with laundering $1m drug money.
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The Moscow City Court ruled Wednesday that Mikhail Khodorkovsky, the former CEO of embattled oil giant Yukos, remain behind bars until Feb. 14 as he is tried on criminal fraud and tax evasion charges.
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A suspected Russian mobster is believed by U.S. law enforcement to be behind a series of phishing scams.
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Russia has filed fresh charges against exiled tycoon Boris Berezovsky and issued an international warrant for his arrest, a top legal official said.
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Russian prosecutors are to file new charges against jailed oil tycoon Mikhail Khodorkovsky, his lawyers say.
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An American citizen specializing in the Internet was arrested by the Belarus KGB for allegedly mishandling funds, Belarus authorities reported on Monday.
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Semyon Y. Mogilevich, a reputed kingpin of the Russian mob, was arrested in Moscow this week on tax evasion charges.
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Observers say the cases against Yukos and Mikhail Khodorkovsky are part of a two-pronged Kremlin drive aimed at clipping Khodorkovsky&#39;s wings after he funded opposition parties last year
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Authorities described the shooting of Andrei Kozlov, who had tried to combat money laundering, as a contract killing.
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Exiled tycoon charged on basis of interview he gave to the Guardian calling for violent revolution in Russia.
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Police charged a reputed international crime boss with tax evasion Wednesday, pursuing prosecution of a man wanted in the U.S. and suspected of playing a key role in Russia's lucrative natural-gas trade with Europe.
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A former congressman was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaeda and Taliban supporter
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Russia's state arms exporter has filed a  lawsuit against a businessman who said it was seeking to grab  private assets, the latest salvo in what analysts have said is  a turf war raging behind the scenes between Kremlin clans.
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A man described as one of the world's most prolific spammers is charged with wire fraud and money laundering for activities related to his business.
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Lawyers for imprisoned Russian tycoon Mikhail Khodorkovsky and his business partner were briefly detained at a Moscow airport Sunday, a day before new charges were expected to be filed against their clients, one of the attorneys said.