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Spicy minority shareholder?
Suddenly, the board of directors "Gazprom gas distribution" became odious businessman Vladislav Hershkowitz, which will protect minority shareholders.
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.
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.
Kolokoltsov Jr. eats Moscow bus
The son of the Minister of Interior is preparing to fill the Forbes list
Were laundering on $ 1 billion a year
Special services cover the main channels of the legalization of funds, stolen from the budget
The prosecutor's office "selected" to Abyzov?
Minister of "open government" Michael Abizov can become involved in the case?
"Pyrrhic victory" Kirill Seleznev?
Proceedings between the "daughter" of "Gazprom" and the leadership of Bashkortostan on the resorts' Sanatorium Krasnousolsk "can" reveal "corruption in the environment chapter" Mezhregiongas "Kirill Seleznev.
Tashkent oligarch Usmanov bid farewell to the hated Russian
The billionaire may lose tax resident status
FSSP in a "half-step", or when the leaves Parfenchikov?
Following the resignation of the head of the Federal Bailiff Service for Zabaikal region Oleg Plyaskina office may lose the head of the Federal Bailiff Service Artur Parfenchikov?
Galchev with the "Governor's cover"?
In "Eurocement Group" companies is a massive reduction, and the owner of this company Filaret Galchev suspected of bribing Russian governors?
Secret defense of Victor Bondyk
The controversial demarche of Economy Minister Aivaras Abromavicius and the accusations that he brought against then first deputy head of Petro Poroshenko Bloc, Igor Kononenko, of lobbying those "overlooking" most profitable state-owned companies exposed a moth-eaten problems.
Return to Leadership: how to build in-law Sergey Lavrov's largest pharmaceutical business
Президент инвесткомпании А1 Александр Винокуров стал контролирующим акционером компании «СИА Интернейшнл», одного из лидеров в дистрибуции лекарств в России. Он планирует вернуть ей утраченное первенство на рынке Вернуть лидерство
FSSP in a "half-step", or when the leaves Parfenchikov?
Following the resignation of the head of the Federal Bailiff Service for Zabaikal region Oleg Plyaskina office may lose the head of the Federal Bailiff Service Artur Parfenchikov?
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".
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.
Killer roommate Tina Kandelaki
Scraping the Internet by compromising Chemezov has led to an international scandal
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.
GRANDPA OF RUSSIAN MOBSTERS
In January 16 the famoust russian thief-in-law Ded Hasan killed in central Moscow