Найдено в тексте у следующих досье:
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, ...
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...
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
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
Gainullina Farida Russian Federation State Duma Labor and Social Policy...
Kadirov’s statements she called inadequate.
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Kogan Vladimir Former Director of department of capital investments in the ...
He is friends with Barsukov, and with Putin
Khristenko Viktor Minister of industry and trade of the Russian Federation
Nicknamed “bashful chiseller”
Goncharov Valerii A first Deputy of chairman of the board of PJSC “FGC UEC”.
Igor Yakovlev, a son of the mayor of St. Petersburg, may become a defendant of the criminal case under number 444 402, which was opened by the...
Найдено в тексте у следующих материалов:
"Chubais showed Putin an amazing device"
The whole truth about the scandalous Plastic Logic project
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
How Interior Ministry employees become crypto billionaires
How to steal equipment worth 1 billion and get a promotion
"Bragging about his relationship with Ragimov, Putin's classmate"
Guseynov Teyub: the king of the security forces of the Voronezh and Belgorod regions
SPIEF is an expensive dummy
RUSNANO does not care who to lie to: the president, governors or colleagues
Chekist-businessman - there is such a profession
How the head of the FSB decided to put his business partner in jail
GIS "Lying Turtle"
Why members of the Russian Government see false data on their monitors
Counterintelligence veterans cutting up Gazprom's budget
"Next door to the son of the first deputy director of the FSB of the Russian Federation Korolev"
"Corruption and total administrative terror"
Podnosova is asked to remove the deputy head of the USD in the RT Ramazanov
Elite yacht club under the roof of the Main Directorate of Internal Security
The operative was jailed for checking the "feeding trough" of the special agents
Razuvaeva was removed and searched, but her case lives on
How Tavrida, Art funds are being stolen before Kiriyenko's eyes
The Elusive Director of Russian Railways
How to Escape Five Criminal Cases. Valentin Sanko Answers
"I don't know how the interrogation will end"
How testimony against the Minister of Natural Resources Kozlov is beaten out of a lawyer
Corrupt official replaces potential prisoner
Passions in the richest budgetary organization in Moscow.
"The police said: "he gave us 50 million"
How Putin's masseur's "right hand" decides in exile
Aida caught up with her dark past
Should we expect the resignation of the Chairman of the Supreme Court of Buryatia?