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

Найдено в тексте у следующих материалов:

2011-04-29

Russian hi-tech boss earned 11 times less than his wife

Sergey Chemezov submitted income tax return

2011-04-27

Mikhail Kusnirovich to get back GUM

The owner of Bosco di Ciliegi Group greets GUM’s tansfer from city to the federal governmet

2011-04-22

Kaspersky’s son ransomed

Russian software tycoon, head of Kaspersky Lab, has paid ransom for his son return

2011-04-21

Former head of the Bank of Moscow waves goodbye to the staff

Head of the Bank of Russia responds

2011-04-20

Bastrykin is to be put on Magnitsky list

Americans demand the Investigative Committee to start investigation into 5.4 billion roubles embezzlement

2011-04-18

Arbat-Prestige does not smell wrong

Criminal proceedings against Vladimir Nekrasov and Sergey Shnaider has been terminated

2011-04-15

Yuri Chaika dismisses officers

Moscow region prosecutors in for an investigation

2011-04-13

Sergey Polonskiy attempts to brush up the business

Founder of Mirax Group is selling land in Khimki area

2011-04-09

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

they are Lyudmila Narusova and Roman Tsepov

2011-04-08

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).

2011-04-07

Raider case pinned on a criminal don

In Tverskoy district court in Moscow a prominent businessman Sergey Mikhailov was summoned to be a witness during case hearings against Dmitry Baranovsky.

2011-04-06

Borodin replies from London to Kostin’s statement in Moscow

Investigators has for the first time since the beginning of conflict between the Bank of Moscow’s shareholders decided to find out top-managers’ whereabouts.

2011-04-03

Criminal kingpin extradited to Spain

Tariel Oniani is extradited for the time being to answer questions about Russian mafia.

2011-03-31

Borodin is asked to step aside

The investigative department of Moscow police asked court to suspend Mr Andrey Borodin from the post of the Bank of Moscow chairman, but their petition has been declined.

2011-03-30

Arbitration court to examine Rosneft's appeal against Navalny

The ninth Moscow arbitration court will resume hearings of the appeal by NK Rosneft plc against a lower court's ruling ordering the company to provide Aleksey Navalny, a minority shareholder, with the proceedings of the board of directors.

2011-03-30

AFI Development becomes cautious

AFI Development plc (chairman Lev Levayev) has excluded the Kuntsevo business area project from its portfolio.

2011-03-28

VTB representative voted off the board of Bank of Moscow

An in-house conflict with minority shareholders has brought out over the bank’s acquisition by VTB

2011-03-22

Russia’s Investigative Committee brings new charges against Ivan Nazarov

Main investigative directorate of Russia’s Investigative Committee in Moscow Region initiated another criminal case against alleged organiser of illegal gambling ring Ivan Nazarov. This time the proceedings were instituted over “attempted fraud”.

2011-03-17

Yegiazaryan brags false charity projects

Former banker and LDPR deputy in the State Duma Mr Ashot Yegiazaryan who is now living in the USA claims he is a victim of Putin's regime and hopes to obtain political refugee status, which will save him from extradition. Recently created web-site advertises Yegiazaryan as «an individual committed to social responsibility, social action and philanthropy». Launched by an American PR-agency the site promotes positive image of a reputable businessman, blameless politician and charity worker.

2011-03-15

Polonsky’s copyright violation exposed

Moscow’s militia (GUVD) has received a written request, asking to open criminal case against Mirax Group founder Mr Sergey Polonsky.