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Hunter Biden planned to build global hedge fund that included father, witness testifies

The new statements from Jason Galanis, who was closely involved with efforts to combine the Biden family name with foreign investors' capital, told Congressional investigators that the Biden brand was central to their plans and recounted Joe Biden's involvement.

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Oil, real estate, finance - what is the secret of business success of billionaire Sait-Salam Gutseriev

Oil, real estate, finance - what is the secret of business success of billionaire Sait-Salam Gutseriev
turkishweekly.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from turkishweekly.net Daily Mail and Mail on Sunday newspapers.

Moskovskaya oblastChechnya and ingushetiyaGorod astanaRussian federationMikhail gutserievSait salam safarbekovich gutserievSait salam gutserievMikail shishkhanovGutseriev sait salam safarbekovichA nd corporationSafmar groupNational hotelGrozny oil instituteEuropean pension fundTechnology bureauIngush forum

Cargill fighting fraud claims, subpoenas by state-owned Russian bank

Cargill fighting fraud claims, subpoenas by state-owned Russian bank
startribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from startribune.com Daily Mail and Mail on Sunday newspapers.

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Wildly inaccurate : Cargill hits back at Russian bank suit | Global Trade Review (GTR)

gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomBritish virgin islandsNew yorkUnited statesDaniel steinLouis dreyfuEmery cookeNeil dooleyPaulg gardepheMikail shishkhanovSteptoe johnsonLouis dreyfusCentral bankJp morganRussia central bank

Bank Trust sues major traders in BVI for over $1 bln in fraudulent scheme

Russia’s Bank Trust has filed a lawsuit in a British Virgin Islands court against several major international commodity traders, including Cargill, Louis Dreyfus, Bunge, Quadra, Xangbo, and Liberty Commodities, alleging that they participated in a fraudulent scheme resulting in financial damages of over $1 billion. Bank Trust s decision to file the lawsuit in a foreign […]

British virgin islandsMikail shishkhanovLouis dreyfusFrost bankRost bank under russianRussia bankBank trustLiberty commodities