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Under the "roof" of "Gazprom"
The gas monopoly has formed leadership "mafia" in the name of Kirill Seleznev and Raul Arashukova?
"Blood" under the "roof" Kulbachevsky
Shot manual "Mont Company" long time "to lure" the head of the Moscow Department of Natural Resources?
Sobyanin sum "under the heading"?
Arrested head of "IBC Group" Sergei Solodovnikov worked "under the roof" the mayor of Moscow?
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
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"
Housing problem let down Chief inspector of Moscow
The chair of Chief of the Central Investigation Department of Research Affairs of the Russian Federation in Moscow, Natalia Agafyeva started to shake. Troubles came to her from the past. when Agafyeva led the investigation of the State Interior Ministry of the Central Federal District. The operatives of the FSB has information that the chief investigator of the capital could be involved in the theft of dozens of apartments from the state.
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?
Favorite destinations Vyacheslav Lysakova
© "Vek", 10.19.2015, Favorite destinations deputy Lysakova, Photo: "Kommersant"
Killer roommate Tina Kandelaki
Scraping the Internet by compromising Chemezov has led to an international scandal
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.
Joint-stock scam Vadim Kiselev
"Organizer" theft of securities 5 billion rubles. prolonged detention, "customer" of the "Energostrima" Simonov hiding abroad
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.
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.
In race for governor, Tolokonsky can go on trial
The Kremlin is in serious doubts about the future victory of Viktor Tolokonsky - the only candidate of the ruling party for governor of Krasnoyarsk Krai.
Igor Sechin’s right hand to be named main corruptionist
Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators