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:
Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators
Tver Court of Moscow arrested businessman in absentia, after this the investigation should declare an international arrest warrant through Interpol. Now
"Potok" might change the owner
Georg Shepps, specially for Rumafia.com
And suspected of fraud
They were natives of the Caucasus
Founder of Mirax Group is selling land in Khimki area
Mirax Group, the developer and construction company headed by Sergey Polonsky, has been dispossessed of Kutuzovskaya Mile residential quarter.
Moscow’s militia (GUVD) has received a written request, asking to open criminal case against Mirax Group founder Mr Sergey Polonsky.
and not to consider him a businessman any longer
They will wait for the money, if they receive a guarantee of eight major projects of the group
Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.
They came to Mirax Group for the electricity arrears
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.