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Vardanyan Ruben The co-owner of «Troika Dialog»
He is able to be on friendly terms with the authorities
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2021-06-25
Lean and Jump under the cover of Dmitry Zakharchenko
A key employee of the "laundry" for Russian Railways and Gazprom gave evidence
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
2010-04-22
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