Найдено в тексте у следующих материалов:
Moonshine tycoon and Oleg Deripaska’s right-hand man, linked to hostile takeovers,
will operate Mirax Group assets after its collapse
Shantsev of Nizhny is hiding Chaika’s son, involved in crime
Document: a witness reveal connection between Artem Chaika and major illegal gambling case
Lenders rush at Sergey Pugachev’s food
DIA is suing Hediard and other ex-banker’s companies
Transneft spends less on children
Instead the company helps the foundation run by the head of presidential property department
Former Moscow Region minister Kuznetsov arrested in absentia
Money he has pumped out of the region will be searched abroad
Investigative Committee begins searches in Domodedovo
to find the real owner of the airport
Fosagro reveals who controls its majority stake
It is Andrey Guryev, member of the Russian Parliament
Global Gaming Expo swindler extradited to Russia
Morocco has extradited Urals mastermind of forex scam
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
SEC filed charges against Rajat Gupta
Former board member and advisor to the Board of Sberbank was "singing" inside information for a couple of minutes
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
(C) KAZAKHSTAN: OUSTED BTA BANK HEAD ABLYAZOV SEEKS REGIME CHANGE FROM LONDON
Passed to the Telegraph by WikiLeaks 9:09PM GMT 04 Feb 2011. CONFIDENTIAL
Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov
As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
Top manager of “Troika Dialog” was arrested in the U.S.
Peter Gavami is facing up to 20 years imprisonment and a fine of $ 250 thousand for the fraud committed during his tenure in UBS
Gunvor called the third one
The company disclosed that the third shareholder in one of the largest oil traders in the world - Gunvor - is the trust of its top managers