FraudNews
02-11-2014, 12:57 PM
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Financial News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxO1hcSwiQvhG3tHTXfZiIKxnv9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london?mod%3Dhome-news)
Otkritie wins $150 million civil fraud suit in London (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxO1hcSwiQvhG3tHTXfZiIKxnv9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london?mod%3Dhome-news)
Financial News
Russian investment bank Otkritie, best-known in London for its direct market access to the Moscow Stock Exchange, has won a $150 million civil fraud trial it brought against a group of former employees and their associates. Otkritie wins $150 million ...
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
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)
expressandstar.com (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/)
all 18 news articles » (http://news.google.co.za/news/more?ncl=dQrziwAWMEQm0eMW606K3M1suOg0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxO1hcSwiQvhG3tHTXfZiIKxnv9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london?mod%3Dhome-news)
Financial News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxO1hcSwiQvhG3tHTXfZiIKxnv9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london?mod%3Dhome-news)
Otkritie wins $150 million civil fraud suit in London (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxO1hcSwiQvhG3tHTXfZiIKxnv9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london?mod%3Dhome-news)
Financial News
Russian investment bank Otkritie, best-known in London for its direct market access to the Moscow Stock Exchange, has won a $150 million civil fraud trial it brought against a group of former employees and their associates. Otkritie wins $150 million ...
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
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)
expressandstar.com (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/)
all 18 news articles » (http://news.google.co.za/news/more?ncl=dQrziwAWMEQm0eMW606K3M1suOg0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxO1hcSwiQvhG3tHTXfZiIKxnv9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london?mod%3Dhome-news)