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"Panama archive" revealed where the stolen billions of "Smart Bank" gone.
As it became known to Rumafia.com, the Deposit Insurance Agency, the Bank of Russia and the police launched an investigation against the former director of the sports palace "Sokolniki", a co-owner of "Smart Bank" Alexander Chinov.
Artem "The Mole" Zuyev entrenched in the Ministry of Internal Affairs
"Correct," the criminal investigation №315880 cost raiders group Zoe "funerals" Galeeva 500 thousand dollars?
Gregory Naginsky, "Titan-2" and the risk of a new Chernobyl in Finland
More concern is the activity of the company "Titan-2", which is soon going to build a new nuclear power plant in Finland "Hanhikivi-1." At the time of their cooperation continues, but in the Finnish and Russian media, a host of publications, expressed doubts as to the integrity of this company, mainly due to the incredible number of scandals identity manager "Second Titan" Gregory Naginsky
"Intarsia" kicked out of the market
The company "Intarsia", affiliated with Victor Smirnov, became bankrupt. Now can reveal gospodryadam scheme, which could engage the former manager of President Vladimir Kozhin.
Sale of Kirov?
Leningrad Federation of Trade Unions is selling the famous Palace of Culture. Kirov scandalous businessman Stanislav Bushneva.
"Rusagro" walks ahead
"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?
Criminal brothers Browder
US help to investigate the case of Dirk, Robert and Daniel Ziff
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There are state-owned companies that pump oil.
Dubrovsky went to the "Highway"?
Governor of Chelyabinsk region suspected of organizing an attack on a "business partner"?
How dogs and friends of Chemezov were watered with the artesian water of Rublevka
As it became known to Rumafia.com, there is another loud figurant in a loud story about alleged fraud of the Rostec head Sergey Chemezov and his wife Ekaterina Ignatova - General Director of Onexim Dmitry Razumov.
"Funeral" Galeeva the "STRIMA"?
Famous "reydershe" Zoe Galeeva and "clan Shandalovyh" threatens criminal liability for capture of "Energostrima"?
Vanchugov "find" in the "Fininvest"?
For embezzlement in the bank "Fininvest" liable to attract a State Duma deputy Vanchugov?
Gaioz Makiev pay in gold for a career-son of the deputy
In North Ossetia, the front is formed, from which the trenches is about to start bombing of compromising.
Premier League: who dreams of becoming Alexei Hawtin
Business success Khotina competitors often attributed to the ability to build relationships with influential people. One of his good friends called Boris Gryzlov.
Officials and their families
Tatiana Navka, wife of Dmitry Peskov, the Russian president's press secretary; the son of the Minister of Economic Development Alexei Ulyukayev Dmitry; Head of the Moscow Department of Transport Maxim Liksutov
Parliamentarians
Senator from the Chechen Republic Suleyman Geremeev; MPs from the "United Russia", Viktor Zvagel'skii, Alexander Babakov and Mikhail Slipenchuk
«Открытие» «погрязло» в кредитах?
The owners of the bank "FC Opening" asset stripping and sponsoring the opposition?
Budargin "loses" Murov?
"Federal Grid Company of Unified Energy System", which is 80% controlled by "Rosset"? actually it got out of control. Experts say that the head of "Rossetti" Oleg Budargin afraid chapter FSO.
General with a nickname Nik. Nik.
How Nikolai Aulov participated in "laundering" billions.
Resource Skrynnik in Bern is not working
Prosecutor General of Switzerland reiterated: in the case of money laundering accounts the former head of the Ministry of Agriculture of Russia Elena Skrynnik were arrested. In response to journalists' request official spokesman Linda von Burg said that the arrest was effected in the amount of about 50 million. Francs. "Madame Leasing" continues to deny this information.