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...
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
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.
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...
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”
He is named as worthy pupil of Abramovich
Ablyazov Mukhtar The former chairman of board of directors in joint-stock...
Law enforcement authorities of three countries pursue him
Hajiyev Magomed Deputy of the State Duma of the fifth convocation
He was called "Mongrel of a dollar"
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Найдено в тексте у следующих материалов:
Who "launders" for the Russian elite
The main "sanctions bypasser" caught scamming 15 million euros
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"
Return of the Prodigal Oligarch
Makarevich shelled out 5 billion rubles for a “ticket” home
“We were waiting for the unfriendly head of the FSB to be replaced”
How security officers excuse their psychopath
“Bad news for Governor Sergei Nosov”
The seagull was made the head of copper and gold, he waved his “empty wing” to everyone
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
He “danced” the girls only himself and did not share with others.
Oleg Boyko changed his offshore sign
The downside of the Semenikhins' collectors
How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers
MTS turned out to be naked
How the operator and AFK Sistema blamed their scandalous party on the stars
Putin’s “partner” in hockey and a double scam
The money was brought in cash and given in bags right in the stadium director’s office
Cottage for General Patapeni in Gorki-2
What has the deputy head of the Investigation Department of the Ministry of Internal Affairs managed to earn during his 10 years in office?
How bribes are taken in the Supreme Court
FedorovLeaks: Secret archive of corruption of the adviser to the chairman of the RF Armed Forces
Volikov and Sviridenko - the tail wags the dog
“Now the title “pocket” has passed to Sviridenko”
How do Kazakh oligarchs launder billions of dollars?
With the help of the Swiss company Telf AG, Russian businessman Stanislav Kondrashov
Chemezov's girlfriend and the war of the Lubyanka towers
How officials and security forces “came to blows” over a corrupt common fund
Putin's mineral "wallet" awaits replenishment
The Phosagro company will pay dividends to the wife of the rector of the Mining Institute Vladimir Litvinenko
Why Governor Makhonin fell in love with authorities, drunkards and hooligans
The governor is dragging the Agafonov criminal family into positions of power
Alisher Usmanov will take over all the assets of the deceased IT businessman
Anton Cherepennikov's heirs may be left penniless
Will security forces come to the government of the Perm region?
The structures that were searched are associated with Governor Dmitry Makhonin