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...
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.
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"
Найдено в тексте у следующих материалов:
Who "launders" for the Russian elite
The main "sanctions bypasser" caught scamming 15 million euros
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream
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
FSB imprisoned Shaman's 73-year-old mother
How the Poronkin family of security officers “ruled” the security forces
“The judge gave a certificate stating that she did not make such a decision”
How former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation are...
The "King of Microfinance" is preparing to escape
The shadow of Viktor Vekselberg and the withdrawn billions
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
The downside of the Semenikhins' collectors
How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers
To court from organized crime group
A child of the “Dragon” without education wants to become the head of the Armed Forces of the Republic of Tatarstan
Volikov and Sviridenko - the tail wags the dog
“Now the title “pocket” has passed to Sviridenko”
How the secret archive of the Supreme Court of the Russian Federation was leaked
Advisor to the Chairman of the RF Armed Forces “decides” and shares closed documents
The pedophile sect operated under the “roof” of the FSB
“Victims and witnesses began to receive threats of physical harm”
How Gangster Special Forces “gnaws” on the budget
“For a long time, the Ensign’s organized crime group was supported by the prosecutor’s office and the Ministry of Internal Affairs”
The theft of 6 billion rubles from the Moscow Region led to the partner of Katerina Tikhonova
The ex-top manager of JSCB Rossiya and Miller’s deputy acted as the nominee
Justice in Samara
“Without Novikov’s cover, it’s difficult for Judge Safaeva to retain her seat”
100 kg of dollars for ex-senator Alexei Lysyakov
Infaprim may go under the knife for the debts of its co-owners
Millionaire banker sets her sights on Wagner
The transfer from the pre-trial detention center to the musician was estimated at $5 million
The oligarch general is being prepared “for landing”
How Sergei Derevyanko built a corruption vertical