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UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER THIS SUMMARY ORDER WILL NOT BE PUBLISHED IN THE FEDERAL REPORTER AND MAY NOT BE CI...
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...09-1202-cv. MIKHAIL FRIDMAN, LEN BLAVATNIK,. GREGORY BOWEN,. ...
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... shareholders are Russian billionaires Mikhail Fridman's Alfa-Group and Alisher Usmanov AF Teleco...
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... of tax law against its president, Mikhail Khodorkovsky, and one of his partners, Platon Lebd...Dudley blames Russian oligarchs, Mikhail Fridman, German Khan, Viktor Vekselberg, and Len Blavatnik...
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..., Alisher Usmanov, Roman Abramovich, Mikhail Fridman, and Viktor Vekselberg. Although she reads...
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... of the venture was made jointly by Mikhail Fridman, Chairman of Alfa Group, and Jack Rosen, C...
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..., the YUKOS legal case started: its CEO, Mikhail Khodorkovsky, was arrested and accused by the Russ... Erokhin TNK-BP Mikhail Mikhail 0% (4) Fridman Fridman Gazpromneft Alexander Alexei Miller 0% (5)...
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MOSCOW -- Talking to Russians on the street, you'd be forgiven for thinking there was no economic crisis.
TV channels gloss over the subject and state news agencies are under orders to avoid frightening language. But beyond the spin, Russia's stock markets are plunging, some grocery shelves are empty and one newspaper has even suggested its readers stash some cash -- under the mattress.
... of the country's richest billionaires, Mikhail Fridman, in which the two discussed the investment...
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...: Bank Menatep (controlled by kleptocrat Mikhail Khodorkovski) acquired Yukos, a major Russian oil ... and the Foreign Trade Ministry; Mikhail Fridman's Alfa Bank managed funds for the Customs Service ...
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On May 25, Norex Petroleum, a Cyprus company with Canadian shareholders, received permission to begin discovery against Alfa Group in the U.S. District Court for the Southern District of New York. Norex charges that Alfa Group, the Russian conglomerate and its many affiliates wired millions through U.S. banks, created an illegal slush fund, avoided U.S. and U.K. taxes, and fraudulently seized the oil-producing assets of Norex's Yugraneft subsidiary, thus violating the Racketeer Influenced and Corrupt Organizations Act (RICO), among other U.S. laws.
If Norex proves its case against the Alfa Group and wins in U.S. courts, the outcome could further damage already shaky U.S. relations with purportedly capitalist, democratic Russia. Meanwhile, global investors should consider Alfa Group's al...
...Chairman and "oligarch" Mikhail Fridman, 42, owns 40 percent. Given Alfa's importa...