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Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Welcome to Fairfax Underground, a project site designed to improve communication among residents of Fairfax County, VA. Feel free to post anything Northern Virginia residents would find interesting.
Uncle Ruslan is Kind of Spooky
Posted by:
My Sharona
()
Date: April 28, 2013 10:42AM
Halliburton, USAID, CIA, oil, money laundering and the mob ?
Uncle Ruslan is beginning to look a little spooky.
Boston bombers’ uncle married daughter of top CIA official
The uncle of the two suspected Boston bombers in last week’s attack, Ruslan Tsarni, was married to the daughter of former top CIA official Graham Fuller.
http://www.madcowprod.com/2013/04/26/boston-bombers-uncle-married-daughter-of-top-cia-official/
Big Sky Energy Corp. named Bruce H. Gaston CFO of the company, which is currently operating in Kazakhstan’s pre-Caspian basin. Gaston replaces Tom Milne, who will remain at Big Sky as a director of the corporation. Gaston has nearly 20 years’ experience with a background in Eurasia, and most recently worked with Deutsche Morgan Grenfell in London and Tokyo. He has been a finance and risk management consultant, a director of Deloitte & Touche Central Asia, and has considerable experience in risk management in global markets. Gaston received his BA from the University of New Brunswick and an MSc in economics from the University of London. Ruslan Z. Tsarni also joins Big Sky’s management team as vice president, business development and corporate secretary. Tsarni has 10 years of experience in oil and gas legislation and corporate law. His most recent position was that of corporate counsel of Nelson Resources Limited Group, while serving as managing director of many of its subsidiaries. Tsarni has counseled multinational companies on various facets of Kazakhstan legal issues.
http://www.ogfj.com/articles/print/volume-2/issue-4/energy-players/energy-players.html
Ruslan Z. Tsarni – Vice President, Business Development & Corporate Secretary
Mr. Ruslan Z. Tsarni, a U.S. citizen, has over 10 years of professional experience in oil and gas legislation and corporate law. Previously, Mr. Tsarni served as Corporate Counsel of Nelson Resources Limited Group of companies, as well as Managing Director of several of its operating subsidiaries, responsible for all matters relating to corporate governance and placements and filing requirements under the securities regulations of Toronto Stock Exchange and AIM. He worked with financial institutions and banks on raising funds for acquisition and development of the assets operated by Nelson’s subsidiaries, as well as managed legal and administrative matters for all such subsidiaries. From 1999 to 2001, Mr. Tsarni worked as Head of Legal Affairs of Golden Eagle Partners LLC where he developed downstream and upstream oil and gas businesses in Kazakhstan and served as Managing Director of its wholly owned subsidiary Tobe LLP. From 1998 to 1999 Mr. Tsarni worked as Senior Associate with Salans Hertzfeld & Heilbronn providing legal advise to major multinational companies on different aspects of Kazakhstan legal issues on development of mineral resources, corporations, taxation, currency, customs, employment, banking, bankruptcy and trade marks. From 1994 to 1996, Mr. Tsarni served as a consultant for Financial Markets International LLC and Arthur Andersen LLP contracted by USAID for projects aimed to develop securities markets in Central Asia, where he trained corporate governance and corporate finance principals to state and private companies.
http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=4021223-118799-141704&SessionID=ERVoFCJwqZBtum7
Allegations that money was laundered through the purchase of Sunninghill first emerged during a legal battle between Mukhtar Ablyazov, a Kazakh billionaire, and BTA Bank, which he formerly ran. The bank is now owned by the Kazakh state, which claims that Ablyazov embezzled up to several billion dollars. BTA is pursuing him through the British courts, which have frozen Ablyazov’s assets...
A statement by Ruslan Zaindi Tsarni, a US lawyer who has had dealings in Kazakh business affairs, was given in the High Court in December. He claimed that Kulibayev bought Sunninghill and properties in Mayfair with $96m (£59m), which derived from a complex series of deals allegedly intended to disguise money laundering.
He alleged that the money came from the takeover of a western company, which had been used as a front to obtain oil contracts from the Kazakh state. Kulibayev’s legal team have dismissed the claims.
http://www.thesundaytimes.co.uk/sto/news/uk_news/National/article621056.ece
Attachments:
Uncle Ruslan is beginning to look a little spooky.
Boston bombers’ uncle married daughter of top CIA official
The uncle of the two suspected Boston bombers in last week’s attack, Ruslan Tsarni, was married to the daughter of former top CIA official Graham Fuller.
http://www.madcowprod.com/2013/04/26/boston-bombers-uncle-married-daughter-of-top-cia-official/
Big Sky Energy Corp. named Bruce H. Gaston CFO of the company, which is currently operating in Kazakhstan’s pre-Caspian basin. Gaston replaces Tom Milne, who will remain at Big Sky as a director of the corporation. Gaston has nearly 20 years’ experience with a background in Eurasia, and most recently worked with Deutsche Morgan Grenfell in London and Tokyo. He has been a finance and risk management consultant, a director of Deloitte & Touche Central Asia, and has considerable experience in risk management in global markets. Gaston received his BA from the University of New Brunswick and an MSc in economics from the University of London. Ruslan Z. Tsarni also joins Big Sky’s management team as vice president, business development and corporate secretary. Tsarni has 10 years of experience in oil and gas legislation and corporate law. His most recent position was that of corporate counsel of Nelson Resources Limited Group, while serving as managing director of many of its subsidiaries. Tsarni has counseled multinational companies on various facets of Kazakhstan legal issues.
http://www.ogfj.com/articles/print/volume-2/issue-4/energy-players/energy-players.html
Ruslan Z. Tsarni – Vice President, Business Development & Corporate Secretary
Mr. Ruslan Z. Tsarni, a U.S. citizen, has over 10 years of professional experience in oil and gas legislation and corporate law. Previously, Mr. Tsarni served as Corporate Counsel of Nelson Resources Limited Group of companies, as well as Managing Director of several of its operating subsidiaries, responsible for all matters relating to corporate governance and placements and filing requirements under the securities regulations of Toronto Stock Exchange and AIM. He worked with financial institutions and banks on raising funds for acquisition and development of the assets operated by Nelson’s subsidiaries, as well as managed legal and administrative matters for all such subsidiaries. From 1999 to 2001, Mr. Tsarni worked as Head of Legal Affairs of Golden Eagle Partners LLC where he developed downstream and upstream oil and gas businesses in Kazakhstan and served as Managing Director of its wholly owned subsidiary Tobe LLP. From 1998 to 1999 Mr. Tsarni worked as Senior Associate with Salans Hertzfeld & Heilbronn providing legal advise to major multinational companies on different aspects of Kazakhstan legal issues on development of mineral resources, corporations, taxation, currency, customs, employment, banking, bankruptcy and trade marks. From 1994 to 1996, Mr. Tsarni served as a consultant for Financial Markets International LLC and Arthur Andersen LLP contracted by USAID for projects aimed to develop securities markets in Central Asia, where he trained corporate governance and corporate finance principals to state and private companies.
http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=4021223-118799-141704&SessionID=ERVoFCJwqZBtum7
Allegations that money was laundered through the purchase of Sunninghill first emerged during a legal battle between Mukhtar Ablyazov, a Kazakh billionaire, and BTA Bank, which he formerly ran. The bank is now owned by the Kazakh state, which claims that Ablyazov embezzled up to several billion dollars. BTA is pursuing him through the British courts, which have frozen Ablyazov’s assets...
A statement by Ruslan Zaindi Tsarni, a US lawyer who has had dealings in Kazakh business affairs, was given in the High Court in December. He claimed that Kulibayev bought Sunninghill and properties in Mayfair with $96m (£59m), which derived from a complex series of deals allegedly intended to disguise money laundering.
He alleged that the money came from the takeover of a western company, which had been used as a front to obtain oil contracts from the Kazakh state. Kulibayev’s legal team have dismissed the claims.
http://www.thesundaytimes.co.uk/sto/news/uk_news/National/article621056.ece
Attachments:
Re: Uncle Ruslan is Kind of Spooky
Posted by:
GMO DID IT
()
Date: April 28, 2013 03:21PM
Monsanto
Re: Uncle Ruslan is Kind of Spooky
Posted by:
Jump for Joy
()
Date: April 29, 2013 01:31AM
Uncle Ruslan worked as an attorney for Golden Eagle
Halliburton ethics called into question
By ww, on June 22nd, 2004
Halliburton ethics called into question
By Sheila McNulty | June 22, 2004 | Houston
(FT) – When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
By Sheila McNulty in Houston
When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
http://agonist.org/073/
Halliburton ethics called into question
By ww, on June 22nd, 2004
Halliburton ethics called into question
By Sheila McNulty | June 22, 2004 | Houston
(FT) – When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
By Sheila McNulty in Houston
When a Texas court entered a final judgment for $106m against Halliburton of the US and Ramco of the UK this year for failure to comply with a confidentiality agreement, few took notice.
http://agonist.org/073/