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RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Borodin is asked to step aside
The investigative department of Moscow police asked court to suspend Mr Andrey Borodin from the post of the Bank of Moscow chairman, but their petition has been declined.
AFI Development becomes cautious
AFI Development plc (chairman Lev Levayev) has excluded the Kuntsevo business area project from its portfolio.
WHERE PROSECUTORS DWELL. Feofil Kekhiopulo has a taste for prestigious flats
Feofil Kekhiopulo has a taste for prestigious flats
Head of Russia’s youth agency was once gangsters’ employee
Head of Russia’s Federal Agency for Youth Affairs Vasily Yakimenko was linked to members of mafia group, according to the investigation held by the prosecutor’s office, Ilya Yashin, an opposition leader, who initiated the checkout, writes on his blog, publishing the scans of inquiry papers.
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”.
Prokhorov buys ?25 m island
Russian oligarch who gained notoriety after his arrest in Courchevel has bought beautiful North Island in the Seychelles archipelago.
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.
Kirilenko criminal case dismissed
The criminal case against Mr Artur Kirilenko who was charged of premeditated bankruptcy and stripping assets of Stroymontazh Closed JSC has been dismissed due to the absence of criminal event, the Stroymontazh press-service says.
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
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”.
Rustam Tariko lost to Campari
Cinzano and Grant `s will not renew the contract with Rust Inc.
POISONOUS IMPORT. "H.B. Body S.A. " exports to Russia deliberately low-quality goods
The largest Greek manufacturer of automotive paint products "H.B. Body S.A. " exports to Russia deliberately low-quality goods
Elena Baturina found billions that had not been lost
After searching the banks, offices and homes
Alexey Navalny has been brought for a new investigation
It is connected with the forestry business
(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
Declaration of the Finnish resident
Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.