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Konstantin Shor, the former head of MGTU of the Bank of Russia
Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".
"Budarinskye" replaced “Kuschevskie”
The owner of «Kuban Credit» bank Victor Budarin is training law enforcers and judges of the Krasnodar Territory
Moldavian transit: as "Solntsevo" and "Podolsk" "sawing" Russia
The arrested banker Alexander Grigoriev - just the tip of the iceberg of a huge crime, and the scheme, which has already been named "Moldovan", successfully operating for decades.
Crime tailor Taymuraz Bolloev. Part 1
In 2014, "BFC groups", whose owner is Taymuraz Bolloev, was selected as the sole supplier of clothing equipment for the Armed Forces. "Criminal Russia" begins a series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget by the management of JSC "BTK groups", and in particular Mr. Bolloev.
Katsyv left without a "roof"?
Vice President of Russian Railways Katsyv Peter could lose his job and get under investigation?
Raider Oganesyan's Fall Part 2.
In the narrow circle of the developing companies Oganesyan is known as quite successful raider. His main goal in St. Petersburg had become key infrastructure enterprises.
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.
Do U.S. officials assist to hide suspects from Russian justice?
Igor Tupalsky is the head of the group of companies "Razmakh". He is accused of the murder of his business partner
Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 1
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.
Kremlin has Zyuganov on the hook
Communist Party leader helps United Russia in exchange for freedom for his son-in-law
Marat Oganesian: St Petersburg appointment sponsored by by thieves-in-law and thieves-in-construction
А good friend of two thieves-in-law, Eduard and Sergey Asatrian.
Gergiev’s charities got gutted
Hero of Labour Evgeny Rezvov and wrestler Beslan Bersirov buried 500 million on construction cites
GRANDPA OF RUSSIAN MOBSTERS
In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness
Russian federal Rossia TV channel accuses Berezovsky of five murders
Former killer as prosecution witness