Tag archive for ‘Sergei Polonsky’
- On Thursday, July 9th, 2015

Russian businessman Polonsky’s firm ordered to pay Dutch company $349 million

  The Moscow Commercial Court has ruled that loan guarantors for Sergei Polonsky’s company Potok (former Mirax Group) must pay 19.9 billion rubles ($349 million) to the Dutch company Emerging Markets More...

Ilan Shavit On Tuesday, March 17th, 2015

Russia Seeking Tycoon Polonsky’s Extradition from Israel, Cambodia, and, Possibly – Outer Space

The Cambodian Ministry of Justice is reviewing a draft extradition treaty with Russia, as part of a process aimed at deporting fugitive tycoon Sergei Polonsky deported to Russia, to face charges of real More...

Lily Bethlehem On Wednesday, January 28th, 2015

Son Says Nikolai Doroshenko Not in Hiding, He Is Just Shy

Cambodian officials have issued an arrest warrant for dual Russian and Cambodian citizen, Nikolai Doroshenko, on charges that he failed to hand over rights to investment projects to his partner, exiled More...

Lily Bethlehem On Monday, December 1st, 2014

Doroshenko Says Oligarch Polonsky Is Trying to Kill his Family

Russian oligarch Sergei Polonsky, who fled his country because of an embezzlement scandal has been accused by Russian businessman Nikolai Doroshenko of having his son brutally beaten with an intent to kill More...

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