Найдено в тексте у следующих материалов:
Khodorkovsky’s millions cropped up in an Irish bank
A total of 65 million euro was frozen after an attempt to transfer the money to an off-shore account.
Sold to Russia
Viktor Vekselberg brokered a deal with a building on Presnya: he bought it from Hungary 7 times cheaper than it was sold to the Russian government then
Investigation confined itself with an episode
The investigation on the first case of Mukhtar Ablyazov’s associates is over
Elena Baturina found billions that had not been lost
After searching the banks, offices and homes
Norilsk has been blocked on the island
The court imposed interim measures on the structures of GMK
(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
Declaration of the Finnish resident
Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.
Glushchenko declared the abduction of his daughter
St. Petersburg police perceived that with humor
Silvinit has fallen victim to abduction
Anatoly Lomakin has a part of the company’s stocks stolen
Construction in Sochi is going to be renovated
Olympic project by Telman Ismailov goes to Viktor Vekselberg
Strong male servicing
A cousin of Vladimir Putin, headed "Surguttruboprovodstroy" which is associated with the structures of Timchenko
Oligarch Abramovich finally got a new VIP-yacht - the world's longest
Oligarch Roman Abramovich became the full owner of the world's longest yacht Eclipse. Russian businessman took his new ship at the port of Kristiansand in Norway. Now, presumably, it is routed through the Cayman Islands to the Caribbean, and will anchor there, The Financial News reports.
Russian court has approved arrest on Spanish warrant
An extradition check of influential mafia boss is in process
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
"Monya" IS Hiding in LONDON. Customer of the audacious attempt has been put on international wanted list
Customer of the audacious attempt on Russian businessman has been put on international wanted list
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.
BANKING-FRAUDULENT ALLIANCE
Swiss banker's wife showed a strange confidence in the Latvian imposter
The Nobel laureate, Andrey Geim replied to the accusations in the theft of graphene by "foolish" Petrik
During an interview with Russian television channel REN-TV Laureate of the Nobel Prize in Physics, Andrey Geim commented on allegations by notorious Russian inventor Viktor Petrik that the scientists had received the prestigious award for from the UK for allegedly embezzled idea of graphene.
Nanoparticles disappeared from the Petrik filters
The editorial office of "Fontanka" received the documents under which it follows - water leaked through the filters of Petrik is still drinkable. Rospotrebnadzor reported so in response to requests from the Russian Government and the Public Chamber. It turns out that no nanotechnology was used to clean the water. The letter did not say a word about why Petrik claims to make a epochmaking discovery, as well as why his filters had been selected to participate in the program "Clean Water".
He killed under Soviet law
In Krasnoyarsk, a gangster was charged and arrested after having been extradited by Greece