FraudNews
02-12-2014, 12:28 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcSWFdFRdoNF7QqM_n44NQtdflBZbaAqJ qGk42pAg2kwTUnC5UOieE5fne8X1mPGJj3977lAVEA
Financial News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqnTKS1-8PiGkADxo2zNT9eUd6ew&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london)
Otkritie wins $150 million civil fraud suit in London (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqnTKS1-8PiGkADxo2zNT9eUd6ew&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london)
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)
Lawfuel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMCRiCUTBVc8aajJ7sFQNHwJhd-Q&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.lawfuel.com/london-court/)
all 23 news articles » (http://news.google.co.za/news/more?ncl=dY0AWTuOqVH_CWMIZvLK6187fiqtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqnTKS1-8PiGkADxo2zNT9eUd6ew&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london)
Financial News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqnTKS1-8PiGkADxo2zNT9eUd6ew&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london)
Otkritie wins $150 million civil fraud suit in London (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqnTKS1-8PiGkADxo2zNT9eUd6ew&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london)
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)
Lawfuel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMCRiCUTBVc8aajJ7sFQNHwJhd-Q&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.lawfuel.com/london-court/)
all 23 news articles » (http://news.google.co.za/news/more?ncl=dY0AWTuOqVH_CWMIZvLK6187fiqtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqnTKS1-8PiGkADxo2zNT9eUd6ew&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.efinancialnews.com/story/2014-02-11/otkritie-wins-civil-fraud-suit-in-london)