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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?
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.
A lightning "cut" of public funds by Georgy Boos
The former head of the Tax Ministry of the Russian Federation and the governor of Kaliningrad region Georgy Boos in the near future may become the object of investigation of law enforcement agencies. Having lost all his posts, he decided to focus on their business (which he was engaged into even when he was an official) - a holding company "BL Group", engaging in the production, delivery, installation and technical support for lighting systems.
As "TsentrObuv" survived two crises and unable to cope with the raiders
Vladimir Palikhata penetrated "TsentrObuv", one might say, by the classics of the genre raider, dressed in an expensive suit generous investor willing to invest in the improvement of the order of 4 billion. Rubles.
On Board the Russian Dissidents' 'Kleptocracy' Bus
It was the British version of a Hollywood celebrity homes tour.
Eduard Sagalaev "hooked" on addicts.
Several statements on the elite drug treatment clinic "Rehab Femeli" were received at the UFSB in Moscow and the Moscow region, as well as MU MIA "Mytishchi".
Mats for Chemezov dogs for 9 million euros.
As Rumafia.com knew it, there is a criminal case against the famous architect Nana Hernandez-Getashvili in the producing of DIA CAD of Moscow.
The main Lyudmila of "Gazprom".
Top manager Kirill Seleznev found a "reliable" partner for state-owned company.
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
Kolokoltsov Jr. eats Moscow bus
The son of the Minister of Interior is preparing to fill the Forbes list
«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.
Кто «крышует» нелегальных поставщиков для Роскомоса?
Chinese parts are supplied through the mediation of "Syrian insurgents" and representatives of "Rostec" For the aerospace industry of the Russian Federation?
General with a nickname Nik. Nik.
How Nikolai Aulov participated in "laundering" billions.
How the adviser to John Kerry's "laundered" 4 trillion rubles in Russian Federation.
"Having connections in the Central Bank, the Finance Ministry and the Interior Ministry"
Arkady Sarkisyan is led to imprisonment.
Man of Oleg Deripaska fled from Russia after the initiation of the case on the embezzlement in the construction of the runway strip at Sheremetyevo.