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ÑÓÁÁÎÒÀ, ÌÀß 19, 2012
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Russia
Mafia Power Play or Sliva, Thieves, and Alumina …
Power play is a hockey term, the Russian equivalent of which is “playing in the majority”. And I don’t think I need to explain what the Mafia is …
Disgraced Oligarchs Unite
It is said of the Israeli tycoon of Russian origin, Mikhail Chernoy with a similarly notorious reputation as that of Boris Abramovich Berezovsky, that he came to Ukraine on board Berezovsky’s personal jet three times. It is talked of the Israeli tycoon of Russian origin Mikhail Chernoy.
Shamil Tarpischev Denied US Visa Due to Relations with ‘Russian Mafia’
Shamil Tarpischev, the captain of the Russian national women’s tennis team is delayed issuance of an American visa, Reuters reports. The State Department clarified that this issue was so far ‘under consideration.’
Black PR Vs. Russian Business
Who would profit from compromising the transaction of Oleg Deripaska and Viktor Vekselberg? In the beginning of October, the Russian companies RUSAL, SUAL, and the Swiss company Glencore signed an agreement on merging their aluminium and alumina assets.
Russian Billionaire Not Admitted Into USA
The USA recalled the visa issued earlier to Oleg Deripaska, Chairman of the Supervisory Board of Basic Element, because of his refusal to cooperate with the FBI, Wall Street Journal reported. This happened against the background of general discontent with the increased lobbying effort of Russian business in the USA.
Slave of His Share
Mikhail Chernoy is demanding his share in RUSAL from Oleg Deripaska.
Bulgarians Victory over Belorusians Bought for Them?
‘Mikhail Chernoy paid to the Belorusian Federation in order to secure three points for the Bulgarians’
Dmitry Firtash Owes Mikhail Chernoy & His Partners for 75% of Zangas Shares
Dmitry Firtash, Rosukrenergo co-owner and Gazprom partner, also turned out to be the major shareholder of Zangas Co., which constructs gas pipelines in Turkmenia. However, Firtash has not yet completely settled up for 75% of Zangas shares with their sellers: entrepreneur Mikhail Chernoy and his partners, Chernoy himself states.
Criminal community is like a snake – it can change its skin, but still remains poisonous
Corruption emerges in the environment where criminals are backed by authorities at any level – be it by local police or top Kremlin officials. Organized crime roots in such support.
“Steal Sunflower Seeds - Go to Prison. Steal Billions - Live in Israel on the Seacoast…”
One of the first interested readers of the book “Ch” Time was Colonel Ivan Alexandrovich Guryanov, the former Deputy Head of the Investigative Unit of the Investigative Committee of the Russian Internal Affairs Ministry from 1994 through 2000. It was he who, in his day, headed a number of criminal “false payment advice” cases.
Mikhail Chernoy and the Bazhaev Brothers Couldn’t Divide a Billion Dollars
There is a version that the Russian law-enforcement authorities intend to investigate the relationship of the fugitive oligarch Mikhail Chernoy who now lives in Israel, with the Bazhaev family who control the Russian Alliance Group, as reported by the Vek newspaper.
THE INVESTIGATION CONTINUES
Russia
Israel
USA
© 2007-2008, Andrey Kalitin
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