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

Найдено в тексте у следующих материалов:

2010-05-04

Insider has wriggled into Polymetal

Independent Director of the Russian company has been convicted by the Australian court

2010-05-04

Berezovsky acquired Mukhtar

In the Foggy Albion an anti-customs union is getting formed

2010-04-30

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.

2010-04-27

No China in the town

Business of the wife of Moscow Mayor, Elena Baturina may affect the Russian-Chinese relations

2010-04-27

How much of a Merin?

The companies by Deripaska, Friedman and Brooklyn Businessman of domestic origin have made money out of supply of VIP-cars for the Russian secret services

2010-04-27

Frame in the wardrobe of “Rosnano»

Board Member of subsidiary of the state corporation is under criminal prosecution in the U.S. on charges of giving multimillion-dollar bribes to officials in Azerbaijan

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

2010-04-22

The person involved in the old cases of embezzling $ 100 million has been detained

Investigation Committee announced the arrest on 43-year-old businessman Konstantin Koloyan in Moscow. He was a defendant in a notorious criminal case more than a decade ago.

2010-04-14

Super secrecy order

The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"

2010-04-13

Fund Volga Resources

Gennady Timchenko is seeking for co-investors for his fund Volga Resources

2010-04-08

Investors are tired of waiting

Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.

2010-04-08

The triangle of "MegaFon" will be foreshorten by court

One of the three shareholders of the operator has claimed to prohibit pooling the assets of the other two

2010-04-07

The car of dream of Prokhorov is under threat of bankruptcy

On April, 9 at the Arbitration Court of St. Petersburg will begin considerating the claim for recognition the company Yarovit Motors bankrupt; it helps implement the project for the construction of extremely cheap car in St. Petersburg. The partner of the firm is a well-known businessman Mikhail Prokhorov. Obviously, the process of bankruptcy of a transaction party may put the ambitious plans of the oligarch in jeopardy.

2010-04-07

“Russian business is kept out of management of foreign assets"

Head of Converse Group Vladimir Antonov is telling about the conflict surrounding Saab

2010-04-06

Pseudo-church traditions

Fund “Pokrovsky" under the guise of religious revival of traditions used a false decision of the Leningrad Executive Committee in 1972 to seize 600 acres of land on the riverbank of the Neva.

2010-04-03

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

2010-04-03

Bank under a veil

AMT bank asks the Central Bank for the second extention its 11-billion loan under the new promises

2010-04-03

Investigators seek for traces of kilowatts

They came to Mirax Group for the electricity arrears

2010-04-01

Leader of the Orekhovo gang has been made a biography

The prosecution outlined the story of Sergei Butorin in a revised edition

2010-04-01

Davidovich of Abramovich stoop the oligarchs Aven, Fridman and Pugachev up

During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank