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, ...
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...
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
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"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Найдено в тексте у следующих материалов:
How to suppress the blast wave of corruption
A businessman reported bribes to Rostec managers. He himself was jailed.
Whose land does Putin's motorcade travel on?
How the owner of Yashma Zoloto hid assets and evaded investigation
Army of Fake Gazprom Chairmen
Who Will Answer for the 40 Billion Stolen by Alexey Kakhidze
An oligarch with access to state secrets: luxury villas, life in Serbia
How businessman Vladimir Zotov, who got rich in the military-industrial complex, took millions abroad
How the FSB and the Investigative Committee of the Russian Federation "stamped out" 63 bribe-takers
Secrets of successful statistics on corruption areas
"Misha, what amount will make you act?"
How subordinates from Alfa Bank left Fridman without $25 million
Why is Shykhlinsky being hunted?
How an ethnic criminal confrontation led to an international scandal.
The Deputy Minister of Internal Affairs was caught up by the bloody past
Who is preventing the assassination attempt on Kutuzovsky from being solved?
"Oil rig" of Dzhambulatov and Rotenbergs
"Economic damage to PJSC Gazprom is more than 50 billion rubles"
300 billion rubles are gone, but the ecological catastrophe remainsv
"They simply burn fuel oil in a pipe and toxic steam escapes into the atmosphere"
Elena Shmeleva's approval price is 600 million rubles
Plasma-chemical destructor will eclipse MMM
"Created the most powerful judicial and security criminal syndicate"
Residents of Kuban ask federal authorities to protect them from Arutyunyan and Kislyak
Cemetery syndicate: monopoly on the death of the Dzhansyuzyan brothers
"As long as the OBEP is with us, we are untouchable!"
Comics under the Prosecutor General Krasnov's command
A general in uniform riding horse-drawn trams and with dreadlocks
The head of the Investigative Committee of the Yaroslavl Region and underage prostitutes
Whoever drives the colonel, "dances" him
Analysis of disinformation about Nikolai Shikhidi
Analysis of manipulative technologies against large businessmen
The Governor Gives a Dobrok
Where Igor Artamonov Hides from the Region's Affected Residents
He was an FSB officer, became a dollar millionaire
“When asked how he got rich, he smiled: “for a small share.”
"Chubais showed Putin an amazing device"
The whole truth about the scandalous Plastic Logic project