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Crime tailor Taymuraz Bolloev. Part 3
Company Mr. Bolloev using budget funds actually "fed" foreign organizations. "Criminal Russia" continues the series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes embezzlement of budget on the part of Mr. Bolloev and his companies.
Financial Patriarch Kirill
The head of Russian Direct Investment Fund Kirill Dmitriev invests himself?
Metallurgical Plant property has gone through an offshore deal
Completed the investigation of cases of embezzlement of 1.4 billion rubles from LLC "TekhInvestStrojj", which belonged to the Iron Works as well. According to the investigators, the two co-owners of an offshore company Katton Ltd Alexander Rubtsov and Olga Evstafieva with the complicity of the lawyer Dmitry Krasikov illegally sold shares Cyprus company, the founder of "TekhInvestStrojj", another firm, thereby causing damage to his former partner Dmitry Ivaschenko 1.4 billion. according to the defendants in the case, to prosecute them involved in the ex-head of the State Ministry of Interior in the Central Federal District Sergey Derevianko.
Pichugin drop by drop squeeze Bondarchuk of "Giant Park"
The general director of "Lenfilm" filed for a business partner to court
What assets are officially owned by the major "thieves in law"
Yenisey Court of the Krasnoyarsk region reduced the term in "covered" jail of the leader of the Kutaisi criminal clan "thief in law" Tariel Oniani (Taro).
300 militants and property at 9 billion.
The Investigative Committee of the Moscow Region investigates criminal cases, related to the raider seizure of 18 properties and Mineev murder.
Eugene Giner - a champion on "cashing"
CSKA Football Club in May 2016 issued another championship in the Premier League. The name of this team has long been inextricably linked with the name of its owner, a businessman of Ukrainian origin, Eugene Giner.
"The housing issue," Alisher Usmanov
As an oligarch will divide the elite real estate at the Sparrow Hills with German Gref?
According to the "Ural gems" has been a full "Siyenko"
On how not quite "sane" state company head Oleg Siyenko bring defense industry to "comatose" state
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
A defector from the FSS declared wanted, as a fraud
A case on a former employee of the Office "K" of the FSS of the Russian Federation Alexei Artamonov, who fled to the United States and began, working with the FBI, is opened not about treason at all.
Sting with "Dagestan shade"?
Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?
Smolny clears the "Jubilee" at Rotenberg
Management Company Palace of Sports "Jubilee", close to Arkady Rotenberg, proposed the creation around the complex "sports and cultural core." Smolny has already begun clearing the surrounding area.
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 a senior manager of "Gazprom" Kirill Seleznev makes money on the show "Stars on Ice"
"Clouds are gathering" more and more on one of the most controversial top-managers of "Gazprom" Kirill Seleznev. According to Rumafia.com, in the near future an investigation may be initiated upon him, as by the gas monopoly itself, as well as by law enforcement agencies.
"All were celebrating the victory, and at this time we have changed the Champions urine"
The former head of RUSADA accused Russian Sochi Champions of doping
Gregory Rodchenkov, the former head of anti-doping center
The organizer of the largest network of doping sales fled to the curators in the USA.