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No broken billion in a pocket
The scale of the financial difficulties of Mezhprombank turned out to be unprecedented
William Brauder has been offered to return half a billion
Investigation Committee under the Ministry of Interior issued a condition under which it will close the case against the head of Hermitage
Russian Foreign Ministry has taken on the U.S. visa issue for Oleg Deripaska
Russia's Foreign Ministry has hired a lobbying firm Endeavor Group to assist in the issue of an entry visa to Oleg Deripaska.
Assets of 25 billion rubles have been returned to the State
Interior Ministry officers returned the stolen assets worth of 25 billion rubles to the State.
Vitaly Arkhangelsky is being prepared for extradition
Head of OMG group is accused of fraud with credits and the legalization of funds amounting to 56.5 million rubles by illegal means
He did not obtain a single asset in Russia without the use of "administrative resources"
Expert report on the business strategy of Oleg Deripaska
A witness together with the Prosecution
Simon Weinstock accounted for Yukos, now he is to account for himself
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.
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
Super secrecy order
The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"
Investors are tired of waiting
Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.
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
“Russian business is kept out of management of foreign assets"
Head of Converse Group Vladimir Antonov is telling about the conflict surrounding Saab
The Secret Empire
Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.
The builder of a pyramid referred to the public interest
Head of the Swiss company SWS approved a six-year term
100 million for Timchenko
Miller and Michelson agreed on the principles of cooperation and LNG implementation
SEC made a deal with the activity
An extremely successful activity of Russia's brokerage company has been frozen in the United States
Copper King is under cloud
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner
«Plazas» and Rhinestones
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia