FraudNews
02-10-2014, 10:36 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcSqBYS8LrPKvQqFUNk0ZY7VjqINRQrtr LHjteBQiL9zlLKR31BbARbNmE7T2kDHnBrZ1vuihQ
Hillingdon Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESTDlMJvMyOv_a0xWR15QHH1_BUA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.hillingdontimes.co.uk/uk_national_news/11000472.Russian_bank_wins_fraud_damages/)
London court awards Russia's Otkritie $150 million in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzPQU4FqaOqelJst6MC-KpWhNupw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/10/uk-britain-urumov-idUKBREA191MQ20140210)
Reuters UK
LONDON (Reuters) - A British subsidiary of Otkritie, one of Russia's largest financial groups, was awarded provisional damages of over $150 million on Monday, after a London court ruled it was the victim of "a cunning and well-orchestrated fraud" by ...
Otkritie Wins $150 Million in Suit as Fraud Funds Ferraris (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhyI6XeipckXcrVJ4frqRsrhihBQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris.html)Bloomberg
Otkritie wins $150m fraud judgment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsAcZ1Aahq49LEEth8UgAVtA81WA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/3335a37c-927d-11e3-8018-00144feab7de.html)Money Supply (blog)
Russian bank wins fraud damages (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGR1dv5z7lMjWPH-Lt6h_LKx8QhpQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.expressandstar.com/news/uk-news/2014/02/10/russian-bank-wins-fraud-damages/)expressandstar.com
all 13 news articles » (http://news.google.co.za/news/more?ncl=dDdT1w8fotASLeMW606K3M1suOg0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzPQU4FqaOqelJst6MC-KpWhNupw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/10/uk-britain-urumov-idUKBREA191MQ20140210)
Hillingdon Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESTDlMJvMyOv_a0xWR15QHH1_BUA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.hillingdontimes.co.uk/uk_national_news/11000472.Russian_bank_wins_fraud_damages/)
London court awards Russia's Otkritie $150 million in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzPQU4FqaOqelJst6MC-KpWhNupw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/10/uk-britain-urumov-idUKBREA191MQ20140210)
Reuters UK
LONDON (Reuters) - A British subsidiary of Otkritie, one of Russia's largest financial groups, was awarded provisional damages of over $150 million on Monday, after a London court ruled it was the victim of "a cunning and well-orchestrated fraud" by ...
Otkritie Wins $150 Million in Suit as Fraud Funds Ferraris (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhyI6XeipckXcrVJ4frqRsrhihBQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris.html)Bloomberg
Otkritie wins $150m fraud judgment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsAcZ1Aahq49LEEth8UgAVtA81WA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/3335a37c-927d-11e3-8018-00144feab7de.html)Money Supply (blog)
Russian bank wins fraud damages (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGR1dv5z7lMjWPH-Lt6h_LKx8QhpQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.expressandstar.com/news/uk-news/2014/02/10/russian-bank-wins-fraud-damages/)expressandstar.com
all 13 news articles » (http://news.google.co.za/news/more?ncl=dDdT1w8fotASLeMW606K3M1suOg0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzPQU4FqaOqelJst6MC-KpWhNupw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/10/uk-britain-urumov-idUKBREA191MQ20140210)