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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
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”.
Norilsk has been blocked on the island
The court imposed interim measures on the structures of GMK
Lenders have encouraged Mirax
They will wait for the money, if they receive a guarantee of eight major projects of the group
Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy
As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.
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.
Fatal Giuseppe
Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.
The noble outlaw Jamison Reed Firestone
This is how American hereditary tax optimizer abolished the company, named after himself, together with the partners in Russia
He did not obtain a single asset in Russia without the use of "administrative resources"
Expert report on the business strategy of Oleg Deripaska
Navalny escapes
Critic of the state corporations Alex Navalny was forced to leave Russia. He could be charged in connection with the "forest" of stories in the Kirovskaya region
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
Mitvol ordered at the expense of Vladimir Zhirinovsky
Prefect of the CAO is looking for something to recover from the head of the LDPR albeit abroad
Museum Board Member Caught in Russian Intrigue
Since joining the board of the Solomon R. Guggenheim Foundation three years ago, Janna Bullock, a Russian-born real estate developer, has been a frequent and glamorous presence on the circuit of art fairs, galas and biennials.
Everybody’s partner
American prosecutors assume that their long-time partner and friend Rajat Gupta could have provided fraudsters with the insider information from Galleon. At the moment transactions with stocks of Goldman Sachs are checked, however Gupta is included in the Board of Directors of the Savings Bank
Oilmen will be scored a free kick
The courts took the side of the TNK-BP too easily in a dispute with the anti-monopoly agencies, and made a lot of mistakes by doing so. This is a conclusion of the the panel of judges of the Supreme Arbitration Court (SAC), thus the chances of FAS to punish oil companies for 26.1 billion rubles are getting higher
"Stringer": a knight of the cloak-and-non-cash
Has the advisor to the Presidential Administration Alexey Grishin failed the "Muslim" project of the Kremlin?
SEC made a deal with the activity
An extremely successful activity of Russia's brokerage company has been frozen in the United States
"Russian mafia" has been caught both at home and abroad
Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested