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Igor and Arkady Rotenberg - from racketeering and secret convictions to billions
How to go from victim to killer Russian master.
Condensate billion
Where deposited money losing company "Gazprom", and who ransomed them from Chechen security forces
"Killer", deputy chairman of the Central Bank of Vasily Pozdyshev banks care about their life on "how" the light
Most recently, on religious TV Union (tv-soyuz.ru) passed a report on the construction of the new church and the baptismal font in the remote northern village Pozdyshev.
"Gazprom", "sells" dreams Kirill Seleznev
Top-manager of monopoly pumps billions through the "investment" schemes of his half-brother Ivan Mironov
Secrets of criminal activity oligarch Dmitry Rybolovlev
The most successful Russian businessman can not find refuge abroad.
Vladimir Oreshnikov, lawyer, presenter of the program "The court is processing".
TV star changed his name and became "reshalshikom"(solver).
Operation "anti Shoigu"
Deputy Defense Minister Yuri Borisov cleaned the hands of investigators chief henchmen, but he was "at work"
Mazepin plays against Russia
Owner "URALCHEM" trying to avoid prosecution, has teamed up with the enemies of Putin
Paul Verteletsky, shady banker number 2.
Rumafia.com continues to publish secret materials of the Interior Ministry about the largest shadow financiers. This publication will present a note on how Verteletsky Paul, better known as Pasha Helicopter got out of the difficult situation. His career he started as an accountant of Izmailovo OCG. In this post Pasha Helicopter mastered the skill to work with "dirty" money. And he mastered it so successfully that he started to serve a number of different financial shadow flows. Under his tacit control at various times were nearly a dozen banks, including "Far North." This reference helps to explain how the security forces put under their control activities of Verteletskiy.
Favorite destinations Vyacheslav Lysakova
© "Vek", 10.19.2015, Favorite destinations deputy Lysakova, Photo: "Kommersant"
For Cartier found the criminal community
Basmanny Court on September 30 arrested the owner of the St. Petersburg boutiques Cartier and Stefano Ricci Dmitry Zarubin. Russian FSB took him to the capital, as a person from the TOP-5 world of smugglers.
As head of the FSB did not become the president of Russian Railways.
This summer, the Russian security forces anticipated possible resignation of the Director of FSB Alexander Bortnikov. According to Rumafia.com, oddly enough, he was actively predicted to take the place of the head of "Russian Railways". It was vacant after the sudden resignation of Vladimir Yakunin, who burst into tears after getting the news of his dismissal. As a result, after Bortnikov, some other counterintelligence staff intended to move to various state corporations. However, in the course of tricky staff games, a protege of Rotenberg's brothers Oleg Belozerov became the new chief railwayman.
Igor Sechin’s right hand to be named main corruptionist
Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators
Russian blogger attracts the attention of his readers to Roman Abramovich`s girlfriend`s photos
The scandal over the Roman Abramovich`s girlfriend, the Garage modern art center`s owner Daria Zhukova
«Hurt locker » follows Sergey Polonsky
Tver Court of Moscow arrested businessman in absentia, after this the investigation should declare an international arrest warrant through Interpol. Now
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 8
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
Taivanchik faces charges by U.S. authorities
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.
Gergiev’s charities got gutted
Hero of Labour Evgeny Rezvov and wrestler Beslan Bersirov buried 500 million on construction cites