Найдено в тексте у следующих материалов:

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

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

Bank under a veil

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

Copper King is under cloud

Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner

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.

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

They are wanted by the police

Deputy General Prosecutor of Russia Alexander Zvyagintsev announced recently a surprising figure: on Russia's initiative there are more than 66 000 people internationally wanted. "Such a number of fugitives has accumulated over many years of Russia’s participation in international arrangements for tracing criminals through Interpol and the CIS. Together with the Interior Ministry we organize their international arrest warrant and when discovered we take steps to arrest and surrender in collaboration with the Ministry of Foreign Affairs ", said Zvyagintsev.