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Trans-World Group
TransWorld Group was an association of commodities traders controlling stakes in most of Russia's aluminum smelters. It was established by David and Simon Reuben. By 1996 TransWorld was the world's third-largest aluminum producer, behind Alcoa and Alcan. In 1997 it controlled smelters across the former Soviet Union with revenues estimated in at $5-7 billion. TransWorld was accused of involvement in illegal activities, including several murders. History The aluminum sector was one of the most contested industries during the Russian privatization process. David Reuben had been buying aluminum from the Soviet state since the late 1970s. In the post-Soviet turmoil, Reuben that found he could get the finished metal at low Soviet-era prices and then sell it at market rates. To set up the scheme, he established a partnership with Lev and Michael Cherney. Lev Chernoy's top aide was Vladimir Lisin, who, during the Soviet era, had been second-in-command to Oleg Soskovets when he was a steel-w ...
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David And Simon Reuben
David Reuben (born 1941) and Simon Reuben (born 1944) are Indian-born British businessmen. In May 2020, they were named as the second richest family in the UK by the '' Sunday Times Rich List'' with a net worth of £16 billion. Early life and background The brothers were born in Bombay, British India, the sons of David Sassoon Reuben and Nancy Reuben, a Baghdadi Jewish family. The brothers arrived in London in the 1950s with their mother, Nancy, and lived in Islington; having run various businesses across the Indian Subcontinent from their bases in Bombay and Baghdad. The brothers attended state schools, with Simon never completing his formal education. Careers David joined a scrap metals business while Simon started out in carpets. Simon went on to buy out England's oldest carpet company from the receivers and made enough money from it to start investing in property, with early investments on Walton Street and the King's Road in Chelsea. The brothers increased their wealth d ...
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NTV (Russia)
NTV (Cyrillic: НТВ) is a Russian free-to-air television channel that was launched as a subsidiary of Vladimir Gusinsky's company . Since 14 April 2001 Gazprom Media controls the network. NTV has no official meaning according to Igor Malashenko, the author of the name and co-founder of the company, but in the 1990s unofficial transcripts of the acronym include "New" (''Novoje''), "Independent" (''Nezavisimoje''), "Non-governmental" (''Negosudarstvennoje''), "Our" (''Nashe''). History Vladimir Gusinsky founded NTV broadcasting in October 1993 on channel 4 moving to channel 5 in January 1994. He attracted talented journalists and news anchors of the time such as Tatiana Mitkova, Leonid Parfyonov, Mikhail Osokin, Yevgeniy Kiselyov, Vladimir A. Kara-Murza, Victor Shenderovich and others. The channel set high professional standards in Russian television, broadcasting live coverage and sharp analysis of current events. Starting before the dissolution of Soviet Union as Fourt ...
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Companies Based In London
A company, abbreviated as co., is a legal entity representing an association of people, whether natural, legal or a mixture of both, with a specific objective. Company members share a common purpose and unite to achieve specific, declared goals. Companies take various forms, such as: * voluntary associations, which may include nonprofit organizations * business entities, whose aim is generating profit * financial entities and banks * programs or educational institutions A company can be created as a legal person so that the company itself has limited liability as members perform or fail to discharge their duty according to the publicly declared incorporation, or published policy. When a company closes, it may need to be liquidated to avoid further legal obligations. Companies may associate and collectively register themselves as new companies; the resulting entities are often known as corporate groups. Meanings and definitions A company can be defined as an "artificial per ...
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Financial Times
The ''Financial Times'' (''FT'') is a British daily newspaper printed in broadsheet and published digitally that focuses on business and economic current affairs. Based in London, England, the paper is owned by a Japanese holding company, Nikkei, with core editorial offices across Britain, the United States and continental Europe. In July 2015, Pearson sold the publication to Nikkei for £844 million (US$1.32 billion) after owning it since 1957. In 2019, it reported one million paying subscriptions, three-quarters of which were digital subscriptions. The newspaper has a prominent focus on financial journalism and economic analysis over generalist reporting, drawing both criticism and acclaim. The daily sponsors an annual book award and publishes a " Person of the Year" feature. The paper was founded in January 1888 as the ''London Financial Guide'' before rebranding a month later as the ''Financial Times''. It was first circulated around metropolitan London by James Sherid ...
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English Defamation Law
Modern libel and slander laws in many countries are originally descended from English defamation law. The history of defamation law in England is somewhat obscure; civil actions for damages seem to have been relatively frequent as far back as the Statute of Gloucester in the reign of Edward I (1272–1307). The law of libel emerged during the reign of James I (1603–1625) under Attorney General Edward Coke who started a series of libel prosecutions. Scholars frequently attribute strict English defamation law to James I's outlawing of duelling. From that time, both the criminal and civil remedies have been found in full operation. English law allows actions for libel to be brought in the High Court for any published statements which are alleged to defame a named or identifiable individual in a manner which causes them loss in their trade or profession, or damages their reputation. Allowable defences are justification, fair comment, and privilege. A defamatory statement is presu ...
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Richard Behar
Richard Behar is an American investigative journalist. Since 2012, he has been the Contributing Editor of Investigations for Forbes magazine. From 1982 to 2004, he wrote on the staffs of ''Forbes'', ''Time'' and ''Fortune''. Behar's work has also been featured on BBC, CNN, PBS, FoxNews.com and Fast Company magazine. He coordinates Project Klebnikov, a media alliance to probe the Moscow murder of Forbes editor Paul Klebnikov. He is writing a book about Bernard Madoff. Behar is editor of Mideast Dig. Education and career Behar was born to a Jewish family in Manhattan and raised on Long Island. He is a 1982 graduate of New York University. Before joining ''Time'' in 1989, he was a reporter and associate editor for ''Forbes'' magazine for six years. He has also worked at ''The New York Times'' as a researcher and writer. Behar reported extensively about organized crime and the business backgrounds of politicians for ''Time'', for whom Behar wrote a 1993 cover story on the Worl ...
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Fortune (magazine)
''Fortune'' is an American multinational corporation, multinational business magazine headquartered in New York City. It is published by Fortune Media Group Holdings, owned by Thai businessman Chatchaval Jiaravanon. The publication was founded by Henry Luce in 1929. The magazine competes with ''Forbes'' and ''Bloomberg Businessweek'' in the national business magazine category and distinguishes itself with long, in-depth feature articles. The magazine regularly publishes ranked lists, including the Fortune 500, ''Fortune'' 500, a ranking of companies by revenue that it has published annually since 1955. The magazine is also known for its annual ''Fortune Investor's Guide''. History ''Fortune'' was founded by ''Time (magazine), Time'' magazine co-founder Henry Luce in 1929 as "the Ideal Super-Class Magazine", a "distinguished and de luxe" publication "vividly portraying, interpreting and recording the Industrial Civilization". Briton Hadden, Luce's business partner, was not enthu ...
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Rusal
United Company RUSAL, international public joint-stock company (russian: МКПАО «ОК РУСАЛ», MKPAO «ОК RUSAL») is the world's second largest aluminium company by primary production output (as of 2016). It was the largest until overtaken by China Hongqiao Group in 2015. UC RUSAL accounts for almost 9% of the world's primary aluminium output and 9% of the world's alumina production. The United Company was formed by the merger of RUSAL (Russkiy alyuminiy, lit. Russian aluminium) (russian: Русский алюминий), SUAL, and the alumina assets of Glencore, completed in March 2007. According to its own statistics, UC Rusal accounts for 6.2% of the world's primary aluminium output and 6.5% of the world's alumina production, while operating assets in 13 countries over five continents, employing over 61,000 people across its international operations and offices. The company is incorporated in Jersey, where it has its financial centre, but its headquarters are ...
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Oleg Deripaska
Oleg Vladimirovich Deripaska (russian: Олег Владимирович Дерипаска; born 2 January 1968) is a Russian billionaire and an industrialist. Deripaska enriched himself on previously state-owned assets that were privatized in the aftermath of the collapse of the Soviet Union. He is the founder of Basic Element, one of Russia's largest industrial groups, and Volnoe Delo, Russia's largest charitable foundation. He was the president of En+ Group, a Russian energy company, and headed United Company Rusal, the second-largest aluminium company in the world, until he quit both roles in 2018. He has been characterized as a victor in the "aluminium wars" in Russia during the 1990s, which were frequently violent conflicts between businesspeople to obtain state-owned assets. In 2000, Deripaska founded Rusal, the result of a partnership between Sibirsky Aluminium and Roman Abramovich's Millhouse Capital. In 2007, Rusal merged with SUAL Group and Glencore International AG ...
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Roman Abramovich
Roman Arkadyevich Abramovich (, ; he, רומן ארקדיביץ' אברמוביץ'; born 24 October 1966) is a Russian Russian oligarchs, oligarch and politician. He is the former owner of Chelsea F.C., Chelsea, a Premier League football club in London, England, and is the primary owner of the private investment company Millhouse LLC. He has Russian, Israeli and Portuguese citizenship. He was formerly Governor of Chukotka Autonomous Okrug from 2000 to 2008. According to ''Forbes (magazine), Forbes'', Abramovich's net worth was 14.5 billion in 2021, making him the List of Israelis by net worth, second-richest person in Israel, the List of Russian people by net worth, eleventh-richest in Russia and the List of Portuguese by net worth, richest person in Portugal. Abramovich enriched himself in the years following the collapse of the Soviet Union in the 1990s, obtaining Russian state-owned assets at prices far below market value in Russia's controversial Loans for shares sche ...
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Novolipetsk Steel
Novolipetsk Steel, or NLMK, is one of the four largest steel companies in Russia. NLMK's share of domestic crude steel production is about 21%. It primarily produces flat steel products, semi-finished steel products and electrical steels. NLMK also produces specialty coated steels, plus high-ductility and micro-alloyed steels. It is the 21st-largest steel maker in the world. The larger NLMK group owns a number of other steel and mining industries, mostly in Russia. History Historically, the Lipetsk area in central Russia has had substantial iron ore deposits. In 1702, Peter the Great ordered the construction of an iron foundry there. In 1931, Novolipetsk Iron and Steel began construction of a plant on the site of the iron ore mine. Prospering down through the decades, Novolipetsk became a joint-stock company in 1992 and then in 1993 began the process of privatization by distributing company shares to its employees. The company seems to be acquisitive; see list of related organ ...
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National Criminal Intelligence Service
The National Criminal Intelligence Service (NCIS) was a United Kingdom policing agency. Following the Police and Criminal Justice Act 2001, NCIS returned to direct funding by the Home Office in 2002 and was a non-departmental public body. On 1 April 2006 it was merged into the newly created Serious Organised Crime Agency. The unit was established in April 1992, previously known as the National Drugs Intelligence Unit. Organised according to the Police Act 1997, the functions of NCIS were to gather intelligence data and analysed this information to provide the necessary insight and intelligence to national police forces. The act also empowered the service with rights to perform surveillance operations. Organisation of the service included units specialising in organised crimes and crimes involving illicit drugs, football and financial issues. A specialised unit was focused especially on kidnap and extortion, counterfeit money, the stealing of automobiles and paedophilic crimes. At ...
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