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Group of creditors to René Benko’s property empire seek urgent investigation into collapsed group
...Although the files date back 10 years and more, experts claim they remain relevant to current Russian military doctrine. The documents were shown to the FT by western sources....
Allegation against financier comes as additional women told by court to file separate claims against him
Benko achieved billionaire status from a European property empire that started disintegrating last year
The targeted vehicle is the manager’s $141mn Mortgage-Backed Securities Fund
...’s lawyers on Monday submitted the 18-minute recording to the federal prosecutor’s office calling into question “the regularity” of the investigation, according to a copy of the letter accompanying the files...
...Some managers also keep files for members of staff, providing evidence for career appraisals....
US pellet supplier to power plants brought down by debt, higher costs and a trading loss
Asset manager joins rivals such as Fidelity and Dimensional in seeking dual mutual fund/ETF share class structures
Holding company of Rene Benko’s luxury property group hit with €8.6bn claims from creditors
...The number of large US companies missing deadlines to file their annual reports has jumped this year, leaving investors in the dark as executives and their auditors wrestle with accounting problems and weaknesses...
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