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Five tons of gold state treasury "dissolved" in the "process technology"
As the "authoritative" businessman Gennady Bogomolov and Finance Ministry official Andrei Glinov blamed Russian stocks
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
Mazepin "under nitrogen"?
The failure of the deal on the change of ownership "Togliattiazot" was involved host "URALCHEM"?
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.
Eugene Dwoskin, shady banker number 1
Bird, Red, Pasha helicopter, Yevgeny Giner, Alexander Babakov and everything about the world of Russian "cashing"
Kudeneev Sergei, an ex-prosecutor of Moscow
"Before the deal it is a bribe, after the deal it is gratitude"
Crime tailor Taymuraz Bolloev. Part 2
Relations Mr. Bolloev provided him with a comfortable life: at least 3 years his company has received 646 orders of government. "Criminal Russia" continues 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?
Killer roommate Tina Kandelaki
Scraping the Internet by compromising Chemezov has led to an international scandal
The journalist avenged Governor
In the case of the attack on Oleg Kashin came three accused.
Oder bearer Don Luchok
The "Authority" Sergei Lalakin, nicknamed Luchok - the leader of one of the bloodiest ("Podolsk") criminal groups, which is responsible for taking hundreds of lives - in recent years has received the same amount of the highest state awards, as chairman of the Investigative Committee Alexander Bastrykin and head of the Interior Ministry Vladimir Kolokoltsev. Apparently, in the presidential administration the lists of recipients was approved without studying their biographies and ordering "data" of applicants in the databases of law enforcement bodies. Rumafia.com officials decided to do this work and will provide the extracts of the files from the Interior Ministry about Sergei Lalakin. And at the same time, will tell about his new actions - raider property seizure, worth hundreds of millions of dollars and accompanied by loud murders.
Swindlers and raiders from PFS-bank under reliable protection
The government of the Omsk region owes JSC SK Trest Zhelezobeton more than 100 million rubles for a partially built city residential estate.
Igor Sechin’s right hand to be named main corruptionist
Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 10
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.
"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.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7
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.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 6
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.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 4
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.