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  • July 11, 2014
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Results 1 - 10 of 18 for mortgage fraud

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  1. News - World - RUSSIA

    Russian court places Putin foe Alexei Navalny under house arrest

    Posted Feb 28th 2014, 06:43pm by Reuters

    ... affiliate of French cosmetics firm Yves Rocher and 4 million roubles from another firm through fraud, and of laundering 21 million roubles. He denies guilt. ...

    http://www.scmp.com/news/world/article/1437289/russian-court-places-putin-foe-alexei-navalny-under-house-arrest
  2. News - World - RUSSIA

    Russia finds dead lawyer Magnitsky guilty of tax fraud

    Posted Jul 11th 2013, 09:46pm by AFP

    ... Agence France-Presse in Moscow A Moscow court on Thursday convicted dead Russian lawyer Sergei Magnitsky of tax evasion, provoking outrage over the posthumous prosecution of a man whose death in pre-trial detention led to a major diplomatic row with Washi ...

    http://www.scmp.com/news/world/article/1280522/russia-finds-dead-lawyer-magnitsky-guilty-tax-fraud
  3. News - World - RUSSIA

    Two jailed Pussy Riot members may be freed under Putin amnesty

    Posted Dec 11th 2013, 10:37pm by AFP

    ... which means its approval by parliament should be a formality. Khodorkovsky, who has been in jail for 10 years and has been convicted twice of fraud and embezzlement, does not qualify because ...

    http://www.scmp.com/news/world/article/1378486/two-jailed-pussy-riot-members-may-be-freed-under-putin-amnesty
  4. News - World - RUSSIA

    Russia lays new charges against Putin foe Navalny

    Posted Oct 30th 2013, 12:40pm by Reuters in Moscow

    ... Moskvy radio. “It is absolute nonsense when the commercial activity that my brother led over three years without any complaints against him, are suddenly announced to be fraud.” "They try ... Navalny helped lead a wave of protests stirred by allegations of fraud in a December 2011 parliamentary election won by Putin’s ruling party. He was convicted on July 18, this year, of organising ...

    http://www.scmp.com/news/world/article/1343559/russia-lays-new-charges-against-putin-foe-navalny
  5. News - World - RUSSIA

    Putin says he might run for fourth term as president of Russia

    Posted Sep 21st 2013, 12:00am by AP

    ... the courts had ruled. In response to the anti-Putin protests, which were set off by a fraud-tainted parliamentary election in late 2011, the Kremlin restored direct elections for regional leaders ...

    http://www.scmp.com/news/world/article/1314039/putin-says-he-might-run-fourth-term-president-russia
  6. News - World - RUSSIA

    Alexei Navalny goes down fighting in Moscow mayoral poll

    Posted Sep 09th 2013, 11:22am by AFP

    ... in the capital of 12 million people. In July, Navalny was sentenced to five years in a penal colony on fraud charges that he says were trumped up. He was jailed, but suddenly released a day later pending ...

    http://www.scmp.com/news/world/article/1306841/putin-ally-set-win-moscow-poll-opposition-cries-foul
  7. News - World - RUSSIA

    Putin rival Alexei Navalny faces six-year jail term over theft charges

    Posted Jul 06th 2013, 12:00am by Reuters

    ... trial is widely seen as the most significant in Russia since oil tycoon Mikhail Khodorkovsky was jailed in 2005 for fraud and tax evasion after falling out with Putin. His US$40 billion oil ...

    http://www.scmp.com/news/world/article/1276291/putin-rival-alexei-navalny-faces-six-year-jail-term-over-theft-charges
  8. RUSSIA

    Russian opposition leader Navalny found guilty

    Posted Jul 18th 2013, 04:45pm by Associated Press in Kirov

    ... parliamentary election scarred by allegations of widespread fraud. More recently, he pushed his ambitions by declaring himself a candidate for this fall’s Moscow mayoral election. The conviction does ...

    http://www.scmp.com/article/1285411/russian-opposition-leader-navalny-found-guilty
  9. News - World - RUSSIA

    Russian rocket crashes in flames after take-off

    Posted Jul 02nd 2013, 02:01pm by Reuters

    ... chief designer was dismissed last year during a fraud investigation. Russia’s workhorse Proton rocket, known at the time under its UR-500 code, made its first test flights in the mid-1960s. ...

    http://www.scmp.com/news/world/article/1273863/russian-rocket-crashes-flames-after-take
  10. News - World - RUSSIA

    Fury as Russia jails opposition leader Alexei Navalny

    Posted Jul 18th 2013, 03:49pm by AFP

    ... for tax evasion and fraud after he fell out with Putin. His $40 billion company, Yukos, was carved up and sold off, mainly into state hands, and he was convicted of theft and money-laundering ...

    http://www.scmp.com/news/world/article/1285393/condemnation-russia-jails-opposition-leader-alexei-navalny

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