Hearts: The Transnational Crime. Click for detail
Clubs: Interregional Crime Level. Click for detail
Diamonds: Crime at the federal level. Click for detail
Spades: Crime at the regional level. Click for detail
In 2005 Moscow authorities started upgrading the fifth block of Kitay-gorod district. In Nikolskaya street, Bolshoy Cherkassky alley and Bogoyavlensky alley it was planned to build three hotel complexes in the total area of 115 thousand square metres. Initially, the only customer of block upgrading was Alt Corporation, however, financial records under date of 19 March 2008 say that customers and investors were Tempstroy federal grid company engaged in building Sheremetyevskoye Podvorye hotel complex that had an area of 28 500 square metres, and Olga closed company engaged in construction of tourist complex that had an area of 42 000 square metres. Two other projects were also reclaimed from Alt Corporation since the company failed to settle compensation issues with owners of the premises in Kitay-gorod, which led to delay in the construction. Initially the investor planned to complete the project by the end of 2006. However, the company had some troubles in approving the design as there are a lot of historic structures in the area. The City Council had to postpone reconstruction to the end of 2009.
According Finance magazine, in 2011 Vladimir Pereverzev was significantly downgraded in the richest list of Russian businessmen. He was ranked 347, while in 2010 he was ranked 281 and his wealth was estimated at 8.2 billion rubles.
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