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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”.
Investigation confined itself with an episode
The investigation on the first case of Mukhtar Ablyazov’s associates is over
Norilsk has been blocked on the island
The court imposed interim measures on the structures of GMK
London will arbitrate TNK and BP
AAR challenged the deal on the strategic partnership of BP and Rosneft
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.
Lenders have encouraged Mirax
They will wait for the money, if they receive a guarantee of eight major projects of the group
Owners of Novatek
The Company is controlled by its largest shareholder and a head Leonid Michelson (27.17%), together with Gennady Timchenko (23.49%)
Deripaska has stumbled on "Yabloko"
Development of a perspective St. Petersburg block, located in between the streets of Shkapina and Rosenstein, has been frozen again. At this time this has happened because of the party Yabloko (‘Apple’): opposition won a lawsuit in the struggle with the already canceled "Ohta center" and might have put a cross on the project of Glavstroy or at least has made its approval complicated enough. Both architects and builders have learned that "nice" news at a meeting of the Town Planning Board after lengthy discussion on modern architecture.
"Mosmetrostroy" appeared to be in a deep tunnel
without the E4 by Mikhail Abyzov and NPO (“Scientific Development and Production Center”) “Mostovik”
The Bank “Stroycredit” was visited by the investigators who are investigating a case of embezzlement in "Transneft"
Investigation Committee of the Russian Interior Ministry will check the bank's "Stroycredit" former management for involvement in the embezzlement in the company "Transneft" during the construction of oil pipeline "Eastern Siberia-Far East, press officer at the Interior Ministry IC, Irina Dudukina told Interfax.
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
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
Russian Copper Group disclosed the shareholders
Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"
Russian Copper Group disclosed the shareholders
Vsevolod Levin and Sergei Dymshakov have "miserable stakes, less than 1%, the rest belongs to Igor Altushkin"
Kvetnoy came out of the shadow
Billionaire Lev Kvetnoy used to be a co-owner of Vnukovo airport.
BANKING-FRAUDULENT ALLIANCE
Swiss banker's wife showed a strange confidence in the Latvian imposter