Найдено в тексте у следующих досье:
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
Rodionov Evgeny Rodex Group CEO and co-owner
He managed to acquire land prior to privatization
Найдено в тексте у следующих материалов:
Capital Group is owner of patronage among senior officials and crime bosses?
Georg Shepps, specially for Rumafia.com
And suspected of fraud
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.
Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.