Найдено в тексте у следующих материалов:
3 lawsuits against Anrey Borodin alcohol empire
Bank of Moscow sues the wineries for 1b over Defaulted Debts
Global Gaming Expo swindler extradited to Russia
Morocco has extradited Urals mastermind of forex scam
Eurasia Logistics two top managers freed by the Supreme Court of Russia
Bailed out sum reacher 50 and 40 million rubles, respectively
Sergey Polonskiy attempts to brush up the business
Founder of Mirax Group is selling land in Khimki area
RAIDER-PHILANTHROPIST. As for those who introduced him to the world of big money
they are Lyudmila Narusova and Roman Tsepov
Mirax miles away from Kutuzovskaya Mile
Mirax Group, the developer and construction company headed by Sergey Polonsky, has been dispossessed of Kutuzovskaya Mile residential quarter.
Khodorkovsky’s millions cropped up in an Irish bank
A total of 65 million euro was frozen after an attempt to transfer the money to an off-shore account.
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
Investigation confined itself with an episode
The investigation on the first case of Mukhtar Ablyazov’s associates is over
Declaration of the Finnish resident
Gennady Timchenko, paid taxes at ? 2,9 million in Finland in 1999-2002.
Lenders have encouraged Mirax
They will wait for the money, if they receive a guarantee of eight major projects of the group
Gaydamak believes that Jacques Chirac will help him
Israeli businessman Arkady Gaydamak, whose trial will begin on Jan. 19 in Paris, wants Jacques Chirac, former French president, to be invited as a defense witness.
Construction in Sochi is going to be renovated
Olympic project by Telman Ismailov goes to Viktor Vekselberg