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

Найдено в тексте у следующих досье:

Fridman Mikhail Chairman of the supervisory Board of

Suspected of drug dealing

Polonskiy Sergey Former owner Mirax Group

He declared, "those who do not have a billion, can go to hell"

Kirilenko Arthur President of the Association «Corporation Stroimontage»

He has been put on wanted list

Dvorkovich Arkady Deputy Prime Minister

He has a reputation of a devout moderniser

Slipenchuk Mikhail Deputy of the State Duma of the Federal Assembly of the...

He likes noisy orgies

Fuks Pavel Chairman of the Board of Directors of MosCityGroup

He bought a trough for 200 thousand dollars

Найдено в тексте у следующих материалов:

2019-10-07

Building Trio: Fuchs, Trotsenko and Barmaley

Threads of the MosCityGroup case will lead to Aeon Corporation?

2019-06-27

As Peter Biryukov business center issued for the rehabilitation complex

Vice-mayor of Moscow Sergei Polonsky, a well-earned deaf

2017-07-10

Criminal mix of Fuchs and Khotimsky: From Russia to Ukraine

Part 2: From Moscow to Kiev. But with Russian money.

2014-04-25

Igor Sechin’s right hand to be named main corruptionist

Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators

2013-08-15

«Hurt locker » follows Sergey Polonsky

Tver Court of Moscow arrested businessman in absentia, after this the investigation should declare an international arrest warrant through Interpol. Now

2013-05-16

Dark past of minority shareholder

"Potok" might change the owner

2013-01-15

New year probably on the road

Georg Shepps, specially for Rumafia.com

2012-09-29

Polonsky declared beaten up

And suspected of fraud

2011-12-08

Moonshine tycoon and Oleg Deripaska’s right-hand man, linked to hostile takeovers,

will operate Mirax Group assets after its collapse

2011-07-08

Barshchevsky’s daughter described the gunmen who shoot at the car

They were natives of the Caucasus

2011-04-13

Sergey Polonskiy attempts to brush up the business

Founder of Mirax Group is selling land in Khimki area

2011-04-05

Mirax miles away from Kutuzovskaya Mile

Mirax Group, the developer and construction company headed by Sergey Polonsky, has been dispossessed of Kutuzovskaya Mile residential quarter.

2011-03-15

Polonsky’s copyright violation exposed

Moscow’s militia (GUVD) has received a written request, asking to open criminal case against Mirax Group founder Mr Sergey Polonsky.

2011-03-07

Sergei Polonsky asks for farewell

and not to consider him a businessman any longer

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

2010-04-08

Investors are tired of waiting

Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.

2010-04-03

Investigators seek for traces of kilowatts

They came to Mirax Group for the electricity arrears

2010-03-01

Billions of conclusions by "Mirax"

Debt burden forces even the most cautious businessmen committing reckless acts. For example, Sergei Polonsky, the most shocking one of all the Russian developers, recently told his blog readers that he managed to "reboot" successfully the company "Mirax Group", and to put it on a path of innovative development. Ordinary co-investors of numerous construction projects of "Mirax Group" took the news rather nervously, and began to storm the offices of the holding. In our point of view, " innovations" by Polonsky look quite scary actually. Thus, by the beginning of this year one of the largest developers has frozen virtually all of its construction objects. A number of highly questionable foreign deals of the holding are indicative of massive "evacuation" of borrowed funds and holders’ money.