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146-VOLUME CASE IS PREPARED AGAINST PLATON LEBEDEV.

• Authors : Zapodinskaya, Yekaterina

Subjects: *ACTIONS & defenses (Law); *BUSINESSMENRUSSIALEBEDEV, Platon, 1959-

• Source: Current Digest of the Post-Soviet Press. 9/24/2003, Vol. 55 Issue 34, p10-11. 2p.

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David and Simon Reuben: Update and Clarification.

• Authors : The editors of FORTUNE

Subjects: INVESTORS; MONEY laundering; BUSINESS ethicsRUSSIATRANS-World Group Corp....

• Source: Fortune; 7/12/2004, Vol. 150 Issue 1, p22-24, 2p, 1 Color Photograph

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Gusinsky freed on $5.5. million bail in Spain.

• Authors : Roman, Mar

Subjects: BUSINESSMEN; ACTIONS & defenses (Law)RUSSIAGUSINSKY, Vladimir Aleksandrovich, 1952-

• Source: Hollywood Reporter -- International Edition; 12/26/2000, Vol. 366 Issue 13, p6, 2p

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Gusinsky posts bail in Spain.

• Authors : Birchenough, Tom

Subjects: BUSINESSMEN; EXTRADITION; ACTIONS & defenses (Law)SPAIN; RUSSIAGUSINSKY, Vladimir Aleksandrovich, 1952-

• Source: Daily Variety; 03/27/2001, Vol. 271 Issue 20, p10, 1/6p, 1 Color Photograph

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Russia's bloody 'aluminum war' takes another strange turn.

• Authors : Forster, Harriet

Subjects: MURDER; BUSINESSMEN; ACTIONS & defenses (Law)RUSSIABYKOV, Anatoly

• Source: American Metal Market; 10/18/2000, Vol. 108 Issue 201, p7, 1/2p

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Ex-governor Podgornov gets seven years.

• Authors : Filippov, Viktor

Subjects: *CRIMINAL sentencing; *BUSINESSMEN; *ACTIONS & defenses (Law)RUSSIAPODGORNOV, Nikolai

• Source: Current Digest of the Post-Soviet Press. 11/24/99, Vol. 51 Issue 43, p16. 2p.

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Shuddup.

Subjects: *ACTIONS & defenses (Law); *BUSINESSMENRUSSIA; UNITED Kingdom; UNITED StatesFORBES Inc. ; FORBES Media LLC...

• Source: Economist. 3/15/2003, Vol. 366 Issue 8315, p55-55. 1/2p. 1 Color Photograph.

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American Makes His Case in Russian Court Today.

• Authors : Whalen, Jeanne; King Jr., Neil

Subjects: *BUSINESSMEN; *ACTIONS & defenses (Law); ESPIONAGEUNITED States; RUSSIAPOPE, Edmond

• Source: Wall Street Journal - Eastern Edition. 12/06/2000, Vol. 236 Issue 110, pA19. 0p. 1 Black and White Photograph.

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First Indictments Are Handed Up in Laundering Inquiry.

• Authors : Davis, Ann; Beckett, Paul

Subjects: *MONEY laundering; *BUSINESSMEN; *ACTIONS & defenses (Law)RUSSIAEDWARDS, Lucy

• Source: Wall Street Journal - Eastern Edition. 10/06/99, Vol. 234 Issue 68, pA4. 0p.

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PRISON-CUM-READING ROOM.

• Authors : Grishin, Aleksei

Subjects: *BUSINESSMEN; *ATTORNEYS general; *TRIALS (Law)RUSSIAKHODORKOVSKII, Mikhail, 1963-

• Source: Current Digest of the Post-Soviet Press. 1/21/2004, Vol. 55 Issue 51, p5-6. 2p.

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