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....
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...
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
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:
"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
Russian Railways: History of Embezzlement
How the State Monopolist “Cripped” Under Belozerov
From father to son
Rodion Yarchuk demands almost 2 billion rubles from a company connected to his family's past
"They both have a past that can't be spoken about out loud"
How Usmanov and Skoch hid the latter's prison biography
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
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
"Lawmakers" - Popov and Govyadin
"We earned 2 billion rubles with the Pokrovsky OPS alone"
"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"
"Black hole" in the state border
How national diasporas seized the Tuapse commercial port
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"