I swear to tell the truth, the whole truth and nothing but the truth

Найдено в тексте у следующих материалов:

2011-08-01

Bank of Moscow top managers

received 50 million in bonuses each

2011-07-26

Israel chairity programmes compromised

by their Russian sponsor

2011-07-14

THE SEMAGO PROJECT.Chronicles of a downed pilot

Chronicles of a downed pilot

2011-06-27

NATIONWIDE CON ARTIST. Part one

Part one

2011-06-02

Krasnoyarsk governor stands for Uyar

Uyar oil loading terminal is controlled by Grigory Berezkin

2011-05-10

Colleage Mates Leave Upper-Chamber Deputy Molchanov Alone

Evgeny Yatsyshin and Igor Levit have sold their shares

2011-05-05

Russia closed doors for Bank of Moscow ex-managers

Andrey Borodin and Dmitry Akulinin can return to their homeland only through remand prison

2011-04-21

Former head of the Bank of Moscow waves goodbye to the staff

Head of the Bank of Russia responds

2011-04-09

RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money

they are Lyudmila Narusova and Roman Tsepov

2011-03-22

Russia’s Investigative Committee brings new charges against Ivan Nazarov

Main investigative directorate of Russia’s Investigative Committee in Moscow Region initiated another criminal case against alleged organiser of illegal gambling ring Ivan Nazarov. This time the proceedings were instituted over “attempted fraud”.

2011-03-18

Kyrgyz court found US citizen guilty of corruption

Mr Yevgeny Gurevich, a businessman close to the toppled Kyrgyz leader Kurmanbek Bakiev, has been found guilty of corruption by a district court of the capital, Bishkek. Mr Gurevich was sentenced to 15 year imprisonment, the term he is unlikely to serve as he lives abroad.

2011-03-15

State protection denied for prosecutors

Investigators decided not to provide state protection to Moscow region prosecutor Mr Alexander Mokhov and his deputy Mr Alexander Ignatenko. Their names turned up during the investigation of the case concerning a number of law-enforcement officials who hushed up an illegal gambling ring in Moscow region.

2011-03-07

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

2011-03-05

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”.

2011-02-14

Norilsk has been blocked on the island

The court imposed interim measures on the structures of GMK

2011-02-07

Presidents do not control Olimpstroy

Taimuraz Bolloyev resigns

2011-01-23

Lenders have encouraged Mirax

They will wait for the money, if they receive a guarantee of eight major projects of the group

2010-11-15

Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy

As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.

2010-10-07

Antiquary with criminal past

FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.

2010-08-10

Fatal Giuseppe

Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.