Найдено в тексте у следующих материалов:
Magnitsky — Browder tax evasion case assigned to new investigator in Moscow
While Russian investigator on 'Magnitsky List' files libel suit in London
Novgorodians are against Petrik’s filters
"We are against the experiments over the children of Novgorod!" With these words some members of the Novgorod public turned to the government to dismantle so-called Filters of Petrik established in kindergartens and schools".
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.
The Supreme Arbitration outflanked Deripaska through wood
Collegiums of the Supreme Arbitration Court refused to review Rosimushchestvo (Federal Property Management Agency) lawsuit against the company "Pulp Mill Holding GmbH” on return of 20% shares of Arkhangelsk Pulp and Paper Mill. Actually this decision puts an end to the fight for a stake in the company, which lasted for 15 years and received a resounding name of "forest war".
Russian mafia legalize criminal money under the guise of contemporary art exhibitions
Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.
The scandal in the Guggenheim Foundation
The Guggenheim Foundation’s board found out that Nick Il’in, the former foundation’s project coordinator in Europe and Russia, had received a large bribe (half million US dollars) from Janna Bullock (the wife of Alexey Kuznetsov, the head of one of Russian mobs) to include her in the Board of Trustees of Guggenheim Foundation.