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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

Global Contagion Report: GRINN Corporation

Country: Russia

Company Involved: GRINN Corporation

Industry: Financials

Industry Subsector: Real Estate Holding & Development

Official Involved: Vyacheslav Dudka, Former Tula Region Governor; Viktor Volkov, Former Director of the Regional Department for Property and Land Relations

Enforcement Action: Charge

Summary: Former Tula region governor Vyacheslav Dudka and former regional land and property department chief Viktor Volkov were charged with accepting 40 million rubles ($1.2 million) from GRINN corporation in exchange of passing a 2.5-hectare land plot to the GRINN corporation for the construction of a supermarket. Prosecutors have demanded jail terms of nine years and four years for Dudka and Volkov respectively.


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