Найдено в тексте у следующих материалов:
Drilling for one’s own - 2
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
"Stringer": a knight of the cloak-and-non-cash
Has the advisor to the Presidential Administration Alexey Grishin failed the "Muslim" project of the Kremlin?
The Russian underworld got raged in France
Tariel Oniani’s supporter was killed in the suburbs of Marseille
Aggradation of land in the Gulf of Finland has been under a threat
St.Petersburg Construction Company "Nevsky syndicate" has actually challenged
It will heal after the wedding...
Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year
SEC made a deal with the activity
An extremely successful activity of Russia's brokerage company has been frozen in the United States
"Russian mafia" has been caught both at home and abroad
Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested
Yukos has got hands on “Rosneft” in GB
by achieving the arrest of its assets of $ 650 million
Thieve in law was caught with the goods
Tariel Oniani's Involvement in a kidnapping and extortion will be established to satisfaction in court
«Plazas» and Rhinestones
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia
Up to $ 14,000 per meter of Golikova-Khristenko
Where did the ministerial spouses get money for apartment in the elite village of "Fantasy Island"?
Credit brood of Herman Gref
The head of the Savings Bank distributes public money for personal needs of his confidants
One for all
Former Deputy Minister of Finance of the Moscow region was accused of ganged fraud
Tariel Oniani has been denied traveling abroad
For the first time Russia is ready to extradite an all-union "authority" to Spain
Boris Berezovsky has made money out of slander
The London court decided that VGTRK owes him $150 thousand
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.
Yevgeny Gurevich brought 2 billion euro through a "carousel"
"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi
The scandal in the Guggenheim Foundation
The Guggenheim Foundation’s board found out that Nick Il’in, the former foundation’s project coordinator in Europe and Russia, had received a large bribe (half million US dollars) from Janna Bullock (the wife of Alexey Kuznetsov, the head of one of Russian mobs) to include her in the Board of Trustees of Guggenheim Foundation.