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...
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...
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"
Найдено в тексте у следующих материалов:
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
Vekselberg: I'm glad to be deceived
Renova's failed solar business and its thieving director Igor Shakhrai
"Oil rig" of Dzhambulatov and Rotenbergs
"Economic damage to PJSC Gazprom is more than 50 billion rubles"
Novgorod "golden skating rink"
All of Alexander Dronov's accomplices were jailed, and he himself became acting governor
Former Deputy Prime Minister Golodets and bribes multiplied by two
How corruption defeated the courts and investigation
Corruption schemes of PJSC "MOEK" from Zaurbek Dzhambulatov
How the Rotenbergs are bringing about a communal catastrophe in Moscow
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 housing issue" has ruined the Investigative Committee of Russia
How a drug addict, a counterfeiter and a saleswoman stole an oligarch's apartment from the investigation
The Ministry of Energy's black cash box
How children of officials, offshore companies and art collectors control Russia's petrodollars
The Mystery of the Death of Transneft Vice President
"Tens of Billions of Budget Money Went into the Pockets of the Elite"
We publish a list of persons corrupted by oligarch Strukov
Chernyatyev, Shevyakov, Krasheninnikov, Ivanenko
Governor Gladkov is a fake
The head of the Belgorod region is saving himself from resignation with the help of fake channels