CFRIES

Centre Franco-Russe d’Intelligence Economique et Stratégique

28 novembre 2006

Volgotanker fraud has cost the state 1Bln rubles - prosecutor

MOSCOW. Nov 28 (Interfax) - The Samara region prosecutor's office has completed its investigation into the activities of the Volgotanker company's administration accused of fraud and money laundering. "Investigators believe that director of the shipping company's Samara branch Vladimir Koryakov, chief accountant Lyubov Bazilskaya, security service head Yevgeny Artyukhov and director of the navigation policy department Yury Isaichev illegally received reimbursements for allegedly provided export services via the tax... [Lire la suite]
Posté par CFRIES à 17:43 - - Permalien [#]

28 novembre 2006

Russian Billionaire Kerimov Critical After Crash (Update1)

Russian Billionaire Kerimov Critical After Crash (Update1) By Rudy Ruitenberg and Todd Prince Nov. 26 (Bloomberg) -- Russian billionaire and parliamentarian Suleiman Kerimov was hospitalized in critical condition at Marseille's major burns center after his Ferrari crashed and burst into flames in Nice on the French Riviera. Kerimov, 40, was transported by helicopter to the Centre Regional des Grands Brules in Marseille, where he arrived yesterday evening, after his condition was stabilized in Nice, said Denis Burgarella, a... [Lire la suite]
Posté par CFRIES à 17:32 - - Permalien [#]