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....
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...
Babich Michael Deputy of the State Duma
Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
Lisin Vladimir Chairman of the Board of Directors of OAO
For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...
Yusufov Vitaly Co-owner of telecommunications company Osnova Telecom
His was rumoured to have contracted a murder
Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...
The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.
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:
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
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
Return of the Prodigal Oligarch
Makarevich shelled out 5 billion rubles for a “ticket” home
“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...
“We were waiting for the unfriendly head of the FSB to be replaced”
How security officers excuse their psychopath
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
The "King of Microfinance" is preparing to escape
The shadow of Viktor Vekselberg and the withdrawn billions
The person who ordered the murder was cleared away by the Investigative Committee
How a mob murder was turned into a one-on-one fight
Billionaire Berezin's family sets its sights on the West
Transplanting competitors and capturing the construction and medical waste market
He “danced” the girls only himself and did not share with others.
Oleg Boyko changed his offshore sign
Will Igor Shuvalov compete with Katya Tikhonova?
The head of VEB is leaving, having made himself a “pot” of state billions
MTS turned out to be naked
How the operator and AFK Sistema blamed their scandalous party on the stars
"The habits of the oligarch are unchanged"
Usmanov admitted that by his exciting, the Kremlin recognizes a foreigner anyone
How to go from being a suspect to an “unidentified person”
Secrets from Daria Ushakova's lover Gennady Udunyan
The scam of the century from Governor Artamonov
The head of the region “sent” a clinical hospital to pump up his “pot”
Will Alisher Usmanov's Chagall painting be given to deceived mountain women?
A State Duma deputy from Chemezov’s team joined the defense of the Kremlin oligarch