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:
How Russian Post issued a “death sentence” to its employees
“Action: quit before March 31, 2025 and get two salaries”
Who "launders" for the Russian elite
The main "sanctions bypasser" caught scamming 15 million euros
Revelations of "Uncle Misha" - the Kremlin's head admin of Telegram
How the FSB Internal Security Directorate hunted for the deputy head of the Internal Policy Directorate of the Presidential Administration of the Russian Federation Timur Prokopenko
From FIFA 2018 to the Russian Interior Ministry dormitory
"Qualified employees in the police are treated like cattle"
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"
QBF case and 1 billion bribe
What do the RF AP, Timur Turlov and Freedom Finance have to do with it?
Return of the Prodigal Oligarch
Makarevich shelled out 5 billion rubles for a “ticket” home
Prosecutor from Bear Mountain
The deputy supervisor of St. Petersburg makes decisions in the interests of a criminal hunting...
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
“We were waiting for the unfriendly head of the FSB to be replaced”
How security officers excuse their psychopath
Budget gold was found on the sunken Chita submarine
How the Moldovan Bodrug clan is profiting from the sunken Russian fleet
How the “gray cardinals” of the Russian Armed Forces “killed” Mizulina and Klishas
The resident and adviser to Lebedev were betting on the criminal senator Kavdzharadze
Why did the investigation and the court send a group I disabled person to death?
12 years of strict regime for weapons “toys” for a patient with spinal muscular atrophy
Governor Drozdenkov's friend and favorite developer fled to the West
“The Investigative Committee has questions for Berezin about the theft of military lands from the...
"Lekha - photographer Lebedeva"
Whoever “removes” the Chairman of the RF Armed Forces is the one who “dances” him
The shaman caused hysterics among the Investigative Committee and the FSB: they “took revenge” on a 73-year-old pensioner
A new portion of revelations about corruption in the security bloc
FSB imprisoned Shaman's 73-year-old mother
How the Poronkin family of security officers “ruled” the security forces