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

Найдено в тексте у следующих материалов:

2011-02-14

Vladimir Lisin, robbed and put a hit out on Nikolai Maximov

"He said, you know that I would rather pay judges than to you"

2011-01-31

Glushchenko declared the abduction of his daughter

St. Petersburg police perceived that with humor

2011-01-25

Sait Gutseriev Acquires the Largest Park from Mukhtar Ablayzov

As it became known to RBC Daily, Mukhtar Ablyazov, ex-Chairman of the Board of Directors of BTA Bank, succeeded in selling his flag property development asset, North Domodedovo Logistics Park (Severnoye Domodedovo) with an area of 558,000 sq.m at the end of last year. The asset worth US$ 500 million was acquired by a BIN Group company related to Sait-Salam Gutseriev, and his partner in the deal was Suleyman Kerimov, according to market players.

2010-12-20

Oligarch Abramovich finally got a new VIP-yacht - the world's longest

Oligarch Roman Abramovich became the full owner of the world's longest yacht Eclipse. Russian businessman took his new ship at the port of Kristiansand in Norway. Now, presumably, it is routed through the Cayman Islands to the Caribbean, and will anchor there, The Financial News reports.

2010-10-29

BANKING-FRAUDULENT ALLIANCE

Swiss banker's wife showed a strange confidence in the Latvian imposter

2010-10-07

Antiquary with criminal past

FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.

2010-07-27

Disorganized crime

Tariel Oniani has been sentenced to ten years of imprisonment

2010-07-16

BLOODY ENCASHMENT

For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".

2010-07-02

Trader has misused a bribe

The ex-employee of Shell Evgeny Tikhonov appropriated $ 2.5 million allocated to him by the company for bribing the owners of "Sovfrakht"

2010-07-02

A phone is worth over the money

The share of Alfa-bank is not the main asset of its president Pyotr Aven. He also owns 7% of the telecommunications group Altimo, and this package is worth more than his financial assets

2010-06-14

Porto Genosse

Financing of projects by movement "Nashi" allowed the ex-owner of the Novorossiysk port to become "an insider" in the Kremlin, and to achieve high office in his political career

2010-04-27

No China in the town

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

2010-04-08

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

2010-04-03

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

2010-03-27

100 million for Timchenko

Miller and Michelson agreed on the principles of cooperation and LNG implementation

2010-03-24

It will heal after the wedding...

Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year

2010-03-16

«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

2010-03-13

Up to $ 14,000 per meter of Golikova-Khristenko

Where did the ministerial spouses get money for apartment in the elite village of "Fantasy Island"?

2010-03-12

A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group

The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.

2010-03-12

Yevgeny Gurevich brought 2 billion euro through a "carousel"

"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi