Найдено в тексте у следующих досье:
Kuznetsov Alexei Former Minister of Finance of Moscow Region Government
Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post of vice president in Inkombank. American...
Bullock Janna Owner of the group of companies RIGroup
Janna Bullock and her husband, the ex-Minister of Finance of Moscow Region Alexey Kuznetsov got involved in a scandal first in the end of 1990....
Abeltsev Sergey Deputy of the State Duma
The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in taking property from businessman Gennady Kravchenko, ...
Babakov Alexander Deputy of the State Duma
Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...
Serdyukov Valery Governor of the Leningrad region
The first compromising publications about Valery Serdyukov appeared in 1999, and that was a story of 1994, when the name of Serdyukov figured in a...
Abramovich Roman Chairman of the Duma of the Chukotka Autonomous District
Roman Abramovich began to engage in commerce in 1992, within a few years he established five companies on production of petroleum products and...
Gabdrakhmanov Ildar Deputy of the State Duma
In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom
His was rumoured to have contracted a murder
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "
Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
Найдено в тексте у следующих материалов:
How Russian Post issued a “death sentence” to its employees
“Action: quit before March 31, 2025 and get two salaries”
Who "launders" for the Russian elite
The main "sanctions bypasser" caught scamming 15 million euros
Revelations of "Uncle Misha" - the Kremlin's head admin of Telegram
How the FSB Internal Security Directorate hunted for the deputy head of the Internal Policy Directorate of the Presidential Administration of the Russian Federation Timur Prokopenko
From FIFA 2018 to the Russian Interior Ministry dormitory
"Qualified employees in the police are treated like cattle"
How Viktor Vekselberg was "milked"
Top managers "cheated" the oligarch in the solar business
How the servants of Themis built a seven-story building at a resort
The head of the judicial mafia hopes for "friends in the trade"
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream
Prosecutor from Bear Mountain
The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...
“I hit him in the face twice right in his office.”
The head of Dagestan beat up an official for 100 million rubles
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
How the “gray cardinals” of the Russian Armed Forces “killed” Mizulina and Klishas
The resident and adviser to Lebedev were betting on the criminal senator Kavdzharadze
Why did the investigation and the court send a group I disabled person to death?
12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy
Governor Drozdenkov's friend and favorite developer fled to the West
“The Investigative Committee has questions for Berezin about the theft of military lands from the...
FSB lieutenant colonel accused of murdering blogger
Husband, wife and one shot from 50 meters in the back
The shaman caused hysterics among the Investigative Committee and the FSB: they “took revenge” on a 73-year-old pensioner
A new portion of revelations about corruption in the security bloc
Freezing houses, Chemezovs, FSB and Maybachs by Martin Bormann and Eva Braun
Investigation by Rucriminal.info about why Klimovsk near Moscow was left without heat
Estate in Nice for the family circle of Governor Drozdenko
The head of the Leningrad region and his wallet became related by sons-in-law