Russian connection: why Putin's telecom minister is in investigators' sights abroad; German and Swiss probes tag Leonid Reiman as owner of businesses he oversees; Commerzbank's unusual role
Article Abstract:
Russia's telecommunications minister, Leonid Reiman, is under investigation for corruption. It is alleged that Mr. Reiman owns significant portions of the telecommunications companies under his jurisdiction. The role of German bank Commerzbank AG in providing loans to these businesses is also being investigated.
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2006
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Commerzbank Faces More Heat
Article Abstract:
A new document has come to light in the Commerzbank AG of Germany investigation for money laundering and political corruption. The new evidence suggests that executives at the bank knew, perhaps as long as ten years ago, about improper ties to Russia's telecommunications minister, Leonid Reiman.
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2006
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