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| Aug.25 |
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Former Ukraine PM is jailed| San Francisco Bay Area: A US court has sentenced Pavlo Lazarenko to 9 years for extortion, money-laundering through U.S. banks and fraud | |
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| Dec.6 |
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Russia busts fake Kremlin ID gang  Moscow: Security agents have arrested a group of policemen and civilians suspected of forging Kremlin passes | |
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| Oct.3 |
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Russia nuke chief ordered to U.S. Switzerland: Swiss authorities have decided to extradite Yevgeny Adamov to the United States rather than to his homeland
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| Aug.8 |
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Ex-U.N. officer admits oil-for-food charges UN: Alexander Yakovlev pleaded guilty to corruption charges, such as wire fraud, conspiracy to commit wire fraud
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| May.15 |
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Russians cited in oil-for-food probe  U.S. Congress: A Senate report accuses top politicians, including advisers to Putin, of engaging in illicit transactions with Iraq | | |
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Oil-for-food head criticized
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| Jan.28 |
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Beslan team accuses top officials| Russia: High-ranking military officials aided gunmen who seized a school, according to the parliamentary commission | | |
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| Oct.30 |
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Yukos shares seized by government| Moscow: The government has seized a controlling stake in oil giant. Shares in Yukos plummeted 5% on the news | |
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| Aug.2 |
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'Farce,' says skating-fix accused  Italy: The Russian mobster charged with fixing in the worst judging scandal in Olympics history is insisting he is innocent
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| Jul.31 |
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'Mafia boss' held for Olympic fixing Italy: Alimzhan Tokhtakhounov, Russian crime boss, tried to fix skating competitions at the 2002 Winter Olympics
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| May.17 |
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Borodin silent before Swiss court Switzerland: Former Kremlin aide has maintained his silence over charges of money laundering
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| Nov.16 |
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 Media baron accuses Putin of fraud Russia: Berezovsky says president Putin siphoned money from the state airline to fund his election
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Insufficient evidence to prosecute Clinton
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