Найдено в тексте у следующих материалов:
Russia delivers up a don to see Yukos CEO back home
Russia wants to have Antonio Valdes-Garcia (head of a firm affiliated with Yukos) extradited from Spain over a period of investigation in exchange for criminal don Tariel Oniani (Taro).
Norilsk has been blocked on the island
The court imposed interim measures on the structures of GMK
Thief in law can be temporarily transferred to Spain.
Thief in law Taro can be temporarily transferred to Spain, if it accommodates Russia on some issues
AN AUTHORIZED REPRESENTATIVE. The documents, among which a fake was found
had been prepared by the head of the Fund "Pokrovsky"
Spain recognized the Russian mafia a subject to reservations
In a loud case the number of convicts appeared to be less than the number of the defendants
London will arbitrate
Boris Berezovsky won the first victory over Roman Abramovich in the court of London. The court agreed to consider the claims of the disgraced businessman for nearly $ 3.6 billion
Galchev is required of $ 400 million
The total amount of Krasnyansky’s claims against the owner of "Eurocement Group” has grown up to $ 600 million
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.