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RUSSIA Issue dated 02/03/2000

The Enigmatic Mr. Turover & Mabetex Case

Felipe Turover, an Israeli-Spanish businessman born in Russia who lies at the origin of the Mabetex scandal has fallen afoul [...] (486 words)

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RUSSIA 06/01/2000

YELTSIN IMMUNITY RELATIVELY NARROW

The legal protection that Boris Yeltsin and his family were granted shortly before Vladimir Putin took over as acting president [...]

SWITZERLAND 09/09/1999

BEHGJET PACOLLI

Aged 48 and boss of the now celebrated company Mabetex in Lugano in the Italian part of Switzerland, Behgjet Pacolli [...]

BAHAMAS 26/08/1999

EVER MORE POPULAR FOR MONEY LAUNDERING

Financial circles in Bahamas make no secret over the fact that an OECD report in April, 1998 which slammed tax [...]

RUSSIA 10/06/1999

BEREZOVSKY'S CRYSTAL BALL GOT IT RIGHT

Three months before the sudden dismissal of Russian prime minister Yevgeni Primakov and the appointment of Sergei Stepashin in his [...]

RUSSIA 11/03/1999

BORIS BEREZOVSKY

Russian president Boris Yeltsin fired millionaire Boris Brezovsky from his post as executive secretary of the Commonwealth of Independent States [...]

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

The Enigmatic Mr. Turover & Mabetex Case

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YELTSIN IMMUNITY RELATIVELY NARROW

BEHGJET PACOLLI

EVER MORE POPULAR FOR MONEY LAUNDERING

BEREZOVSKY'S CRYSTAL BALL GOT IT RIGHT

BORIS BEREZOVSKY

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

The Enigmatic Mr. Turover & Mabetex Case

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YELTSIN IMMUNITY RELATIVELY NARROW

BEHGJET PACOLLI

EVER MORE POPULAR FOR MONEY LAUNDERING

BEREZOVSKY'S CRYSTAL BALL GOT IT RIGHT

BORIS BEREZOVSKY

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

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