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

Найдено в тексте у следующих материалов:

2011-04-09

RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money

they are Lyudmila Narusova and Roman Tsepov

2011-03-07

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

2011-03-05

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”.

2011-02-09

(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

2011-01-25

Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov

As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.

2010-12-20

Strong male servicing

A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko

2010-12-13

Gunvor called the third one

The company disclosed that the third shareholder in one of the largest oil traders in the world - Gunvor - is the trust of its top managers

2010-12-13

Top manager of “Troika Dialog” was arrested in the U.S.

Peter Gavami is facing up to 20 years imprisonment and a fine of $ 250 thousand for the fraud committed during his tenure in UBS

2010-10-29

BANKING-FRAUDULENT ALLIANCE

Swiss banker's wife showed a strange confidence in the Latvian imposter

2010-10-27

Assets of 25 billion rubles have been returned to the State

Interior Ministry officers returned the stolen assets worth of 25 billion rubles to the State.

2010-10-18

Arkady Gaydamak emerged in the Israeli court

To get cleansed of money laundering

2010-10-07

Antiquary with criminal past

FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.

2010-08-16

CAUGHT ON THE “SECONDARY EXTRACTION". That is how manipulators from "Orsi" tried to steal $ 1 billion

, already stolen from the budget of the Moscow region by ex-Finance Minister Alexey Kuznetsov

2010-08-10

Ex-head of Global is being picked up a route

The Russian diplomats and law enforcement agencies managed to solve the issue of extradition businessman Alexey Kalinichenko.

2010-07-29

DIAGNOSIS OF NOT A GENERAL. Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking

Personnel policy of the former head of the GD of Interior Ministry in NWFD is shocking

2010-07-23

ARREST THAT NEVER HAPPENED. Co-owner of Alfa-Bank became a victim of his own ambitions

Co-owner of Alfa-Bank, Mikhail Fridman became a victim of his own ambitions: he came into conflict with Oleg Deripaska and Leonid Reiman, and almost ended up behind the bars.

2010-07-15

Businessman is no longer detained in Cyprus

Larnaca Court decided to extradite Russian accomplice of the former Minister of Moscow region

2010-07-02

He did not obtain a single asset in Russia without the use of "administrative resources"

Expert report on the business strategy of Oleg Deripaska

2010-06-14

Porto Genosse

Financing of projects by movement "Nashi" allowed the ex-owner of the Novorossiysk port to become "an insider" in the Kremlin, and to achieve high office in his political career

2010-05-24

The fate of Pinochet hunter - Spanish investigator Garzon, Photo: EFE

In Spain, examining magistrate Baltasar Garzon has been dismissed.