Andrey Azarov, Volgotanker
Former executive director of Volgotanker-AMS, the management company of OJSC Volgotanker, one of the largest river carriers of oil products in Russia. Together with other top managers of the company, he is accused of fraud and money laundering.
10 years imprisonment.
Sergey Bakhir, Russneft
Former vice president of the oil company RussNeft. Accused of illegal entrepreneurship and money laundering on a particularly large scale, committed by an organized group.
The maximum sentence for the charges brought is 15 years imprisonment.
Andrey Goldberg, Unistroy
The former owner of the large Moscow construction company Unisstroy, according to investigators, disappeared in 1997 with the money of the company’s clients in the amount of about $30 million. A criminal case was opened under the article “fraud on an especially large scale.”
The maximum sentence for the charges brought is 10 years imprisonment.
Alexander Glukhovskoy, investment company "Russia"
Top manager of the Rossiya investment company, one of the country's most famous raiders, who seized about 100 enterprises by falsifying documents, putting pressure on shareholders and using force. Accused of fraud and laundering Money acquired by a person as a result of committing a crime.
The maximum sentence for the charges brought is 10 years imprisonment.
Vladimir Dubov, YUKOS
Former deputy of the State Duma of the Russian Federation, shareholder of the Yukos oil company, co-owner of Menatep Group. Together with other Yukos managers, he was charged with theft by fraud on an especially large scale, causing property damage by deception, and tax evasion.
The maximum sentence for the charges brought is 10 years imprisonment.
Mikhail Zhivilo, MIKOM
Ex-president"MIKOM Group of Companies", which in the mid-1990s controlled the Kuznetsk Metallurgical Plant, Novokuznetsk Aluminum Plant, and several large local coal companies. In 2000, the Russian Prosecutor General's Office accused Zhivilo of organizing an assassination attempt on the governor Kemerovo region Amana Tuleyeva. Zhivilo fled to France, where he was arrested in 2001 at the request of the Russians. law enforcement, but was subsequently released. In 2005, he received refugee status in France.
The maximum sentence for the charges brought is life imprisonment.
Ilya Katsnelson, Volgotanker
Former head of Volgotanker Marine Service, a subsidiary of Volgotanker OJSC, one of Russia's largest river carriers of petroleum products. Together with other top managers of the company, he is accused of fraud and money laundering.
The maximum sentence for the charges brought is 10 years imprisonment.
Vladislav Kostarev, Saldinsky Metallurgical Plant
Former general director of the Saldinsky Metallurgical Plant, whom Russian law enforcement agencies accuse of belonging to the organized criminal community "Uralmash". According to investigators, Kostarev is involved in raider takeovers of a number of large enterprises Sverdlovsk region. Several criminal cases have been initiated against him, including Kostarev being accused of fraud, manufacturing or selling counterfeit money or valuable papers on a large scale, money laundering and organizing a criminal community. According to operational data, together with the leader of the Uralmash organized crime group, Alexander Kukovyakin, who is also being sought by Interpol, he is hiding in the United Arab Emirates.
The maximum sentence for the charges brought is life imprisonment.
Alexander Makarov, Togliattiazot
Vice President of the Togliattiazot Corporation, the world's largest ammonia producer. In 2006, he was accused of tax evasion, large-scale fraud and laundering proceeds from crime. According to the company, he is abroad for training.
The maximum sentence for the charges brought is 10 years imprisonment.
Vladimir Makhlai, Togliattiazot
President of the Togliattiazot Corporation, the world's largest ammonia producer. In 2006, he was accused of tax evasion, large-scale fraud and laundering proceeds from crime. According to the company, he is abroad for treatment. The maximum sentence for the charges brought is 10 years imprisonment.
Yuri Nikitin, oil trader
An oil trader accused of colluding with former executives of the Russian state-owned company Sovcomflot and taking part in a number of fraudulent schemes, as a result of which, according to investigators, he stole about $500 million from the company.
The maximum sentence for the charges brought is 10 years imprisonment.
Konstantin Starodubtsev, investment company "Russia"
Founder and head of the Rossiya investment company, one of the country's most famous raiders, who seized about 100 enterprises by falsifying documents, putting pressure on shareholders and using force. Accused of fraud and money laundering acquired by a person as a result of committing a crime.
The maximum sentence for the charges brought is 10 years imprisonment.
Alexander Temerko, YUKOS
Former vice president and deputy chairman of the board of the Yukos oil company. Accused of fraudulently acquiring 19.7% of the shares of OJSC Yeniseineftegaz. Lives in London. In December 2005, the London Magistrates' Court refused to extradite him from the Prosecutor General's Office.
The maximum sentence for the charges brought is 10 years imprisonment.
Mikhail Trushin, YUKOS
Former first vice president of the Yukos oil company. Accused of theft and laundering of funds sent by the company to charity.
Earlier, in the same case and on the same charges, the deputy manager of the Yukos-Moscow company, Alexey Kurtsin, was convicted 14 years imprisonment. In 2005, Trushin received political asylum in the UK.
Two suspects in the case of the murder of a police officer on Maryinsky Park Street have been put on the wanted list. This was reported by the press service of the capital's Main Directorate of the Ministry of Internal Affairs.
Wanted: Zavur Dalgatovich Khamutaev, born in 1984, and Azamat Muradovich Shikhavov, born in 1990.
It is noted that the men are armed and are on the federal wanted list for committing serious crimes.
Earlier, the head of the press service of the main department of the Ministry of Internal Affairs in the capital, Andrei Galiakberov, said that 3 million rubles would be paid for information about suspects in the murder of a policeman on Maryinsky Park Street.
"The Main Directorate of the Ministry of Internal Affairs of Russia in Moscow guarantees a reward of 3 million rubles for information that will allow the detainment of suspects in the murder of a policeman. Anyone who has the necessary information is asked to call 02 or contact the nearest police department. When paying the reward, full confidentiality,” said a department representative.
Let us remind you that in the south-east of Moscow, police officers stopped three citizens to check the documents. One of them unexpectedly shot at a policeman and disappeared.
The injured police officer was taken to the hospital, but could not be saved.
The suspect in the attack on the policeman was detained and taken to the Ministry of Internal Affairs to establish all the circumstances of the incident.
A criminal case has been initiated under the article “Encroachment on the life of a law enforcement officer.” The investigation of the criminal case was taken under personal control by the head of the capital's Main Directorate of the Ministry of Internal Affairs, Anatoly Yakunin.
03. John Young and William James Young - murder and prison escape. The reward is 1000 Canadian dollars for both, or 500 for each. :
04. A reward of one thousand US dollars to anyone who can help identify the killer of one Bridget Lunderjean: 
05. Bankruptcy Fraud by Jonathan Fenton.
About 35 years old (looks younger), 5'7" or 8", slim, tender look, pale complexion, dark hair, short haircut, light brown mustache, beard and mustache trimmed short, can be shaved, smart look, .... No reward offered. :
06. £500 reward for a pair of missing diamond earrings set in gold. Applies to jewelers, pawn shops, etc. 12 and 12.3 carats, by the way. : 
07. Reward of 1200 pounds and pardon (forgiveness) to the accomplices of these two figures who stole a mail bag full of jewelry. The one on the right has tattoos: a ship, a heart, a cross, arrows and a woman holding an American flag in her right hand... And this is only on his right hand... On his left - a crucifix, a tree and 2 (two) American flags O_O: 
08. Donald Smith Peddie - financial fraudster. "..neck twisted to one side, leaning forward and to the side, one shoulder higher than the other, slightly bow-legged, ..., furtive glance... Scottish accent..." Reward - £100. : 
09. James Dawson, fraudulent bankruptcies. ... "florid complexion"... hehe))) Fatty, in short...25 pounds for information that could lead to his arrest. : 
10. Baltzar Henry Frithjoff Stalhammar. Swede. Financial scammer. Reward - 100 pounds. : 
11 Osip Ivanovich Walter. He is also Oscar Walter. Broker. I washed 300,000 rubles in Russia and fled to the States. 1875. Sounds familiar, right? The reward is $3,500 from the victims. : 
12. 1000 Canadian dollars (or pro rata value) for the stolen shipment of gold watches. : 
13. I don’t understand... 1000 CAD, or 500? For the capture of robbers who had robbed certain storages filled with lace and silks...: 
14. £200 reward for jewelry stolen from a London hotel room. Attention jewelers, pawnshops and buyers. : 
15. Interesting. Postcard from Buffalo (USA) police to Halifax (Canada) police about a break-in. Reward - 500 USD and a list of stolen clothes. : 
16 One more. From Detroit (USA) again to the police chief of Halifax (Canada). About a 49-year-old woman who disappeared from home. The reward is promised, but the amount is not set. "Liberal reward" Like - we won’t offend...: 
17. 100 CAD for the capture of George A. Gillette. Forgery and use of false documents. : 
18. A certain Benjamin Bruner. Mysteriously disappeared from home at night. Wanted by the Pinkerton Agency. Reward - 1000 US dollars. : 
19. Henry Keesing. Pedophile or abusive father. Attack on a nine-year-old girl. $100 from the Children's Humane Society. : 
20. John A. Woodward. Theft of funds. "..Quick in his movements, talks intelligently and with gentlemanly manners.." The reward is not specified. : 
21. Marion Kalish. 17 years. She disappeared on the way to school. She had textbooks, a gold watch and earrings with blue stones. The reward is not specified. : 
22. Alexander Cohen, forger (either money or documents. I don’t understand). $500 per capture. : 
23. The Pinkerton Agency again. I'll leave the Google translation of the description as it is. Neighing. Alekseevich))))
Pinkerton National Detective Agency - "We Never Sleep." William F. Reilly fled New York on February 2, 1878, by forging his master's name to make checks drawn on various banks for $15,000. On leaving New York he took with him his younger brother, Edward Alekseevich Reilly, and a companion named Louis Carlin. :
Pinkerton's National Detective Agency -- "We Never Sleep."
William F. Reilly absconded from New York, February 2nd, 1878, having FORGED his employer's name to checks drawn on various banks for $15,000. On leaving New York he took with him his younger brother, Edward A. Reilly, and a companion named Louis Carlin.
24. Thomas Reid, cashier. He disappeared with the bank's money. Reward - 1000 US dollars. : 
25. Search for robbers. No reward promised. The latter wears very long trousers with patent buttons. : 
26. V.B. Jones. Disappeared after selling securities. Looking for a family. Suffered from hallucinations. Reward - 100 US dollars. : 
27. VM. M. Tweed. Reward - 10,000 US dollars! And this is 1875. Crazy money. Escaped from arrest during an investigation into a case of forgery and other crimes. Damage in the case is $4,000,000. : 
28. Search for Samuel Mills, murderer of one George Maxwell. 1867th. Multi-book. Detailed description of the murder. The reward is $500. Canadian. : 
29. Albert Kleist. NY. 1872. Hidden with money from a certain company, which he had collected for them ("with money which he had collected for..."): 
30. N. Appleton Shute, bank teller. He ran away with the money. Reward - 5000 USD: 
31. Couple, husband and wife. $5,800 in gold certificates were stolen. Reward - $250. : 
32. Thomas Ballard. Convicted of counterfeiting (it’s not clear what, maybe money) and escaped from prison. The reward is $5,000. : 
33. Search for a missing couple in Quebec. No reward promised. Detail - the husband spoke both French and English. The wife speaks only French. : 
34. Search for a bank employee from Württemberg. He disappeared with money - 30,000 US dollars in 1882 bonds (?) and 8,000 florins (I don’t understand the same thing, but something Austrian). And with other values. Announcement from Leeds, UK. : 