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:
"Are you blind, what are you doing?"
Security killers killed the wrong people twice by mistake
Interest in elite yacht clubs cost the operative his freedom
Became a "broody hen" - get a reward in the form of a trip to the SVO
The path of the fixer. Part three
The ones who left: Bitayev Jr. and Tata - they ditched and fled to the UAE
How Nabiullina, Kostin and Potanin robbed the middle class. Part 3
VTB replaced clients' money with air
How Nabiullina, Kostin and Potanin robbed the middle class. Part 2
Broker "Tinkoff Bank" with the St. Petersburg Exchange took possession of clients' assets
How Nabiullina, Kostin and Potanin robbed the middle class
Investigation into the main financial scam - PAO "SPB Exchange". Part 1
The path of the fixer. Part two
How the Bitayev clan, close to the leadership of the FSB of the Russian Federation, is organized
How Mikhail Fridman became Boris Lyuboshits
The oligarch's attempt to attack Georgy Bedzhamov in England ended in failure
The path of the main fixer
How "Aunt Galya and Uncle Valera" got the first deputy director of the FSB of the Russian Federation
Red Book animals may appear on the shelves of Lemana PRO
Should we trust the loud statements of companies about environmental friendliness?
"Assistance from a "customs general" at the rate of 100 thousand rubles per day"
"Operation to remove the then head of the Federal Customs Service of Russia Bulavin"
Who is repairing the capital's Themis
Father of the Deputy Director General of the Judicial Department of the Supreme Court of the Russian Federation
Corruption Found at the Prime Minister's University
"The Stolen Budget Funds Were Intended for Rector Serebrenny"
Who lives in the house on Novaya Riga?
The "shot down" but rich "pilot" at the head of the Moscow Regional Court
"You were supposed to pass it on, weren't you?.. Wow, so much"
How the office of the FSB general was wiretapped