Найдено в тексте у следующих материалов:
State Duma deputy's associates
Charges brought in against alleged accomplices of Ashot Egiazaryan
Arkady Gaydamak acquitted of Angola-gate affair
and he did not give bribe to be awarded The Legion of Honour
Vitaly Arkhangelsky wages war in the enemy’s territory
Founder of Oslo Marin versus Saint-Petersburg Bank
Sergey Polonskiy attempts to brush up the business
Founder of Mirax Group is selling land in Khimki area
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Raider case pinned on a criminal don
In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.
Khodorkovsky’s millions cropped up in an Irish bank
A total of 65 million euro was frozen after an attempt to transfer the money to an off-shore account.
Criminal kingpin extradited to Spain
Tariel Oniani is extradited for the time being to answer questions about Russian mafia.
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.
Yegiazaryan brags false charity projects
Former banker and LDPR deputy in the State Duma Mr Ashot Yegiazaryan who is now living in the USA claims he is a victim of Putin's regime and hopes to obtain political refugee status, which will save him from extradition. Recently created web-site advertises Yegiazaryan as «an individual committed to social responsibility, social action and philanthropy». Launched by an American PR-agency the site promotes positive image of a reputable businessman, blameless politician and charity worker.
Getting from the hospital to Spain
The Moscow City Court decided to extradite the Russian mafia accountant
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”.
Former MP has got another murder
Mikhail Glushchenko told investigators that he had organized the removal of the head of BFPG
Documents of Berezovsky
FSB found it when pursuing the owner of Moscow region gambling business
Vladimir Lisin, robbed and put a hit out on Nikolai Maximov
"He said, you know that I would rather pay judges than to you"
Declaration of the Finnish resident
Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.
Glushchenko declared the abduction of his daughter
St. Petersburg police perceived that with humor