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...
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.
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...
Найдено в тексте у следующих материалов:
How to suppress the blast wave of corruption
A businessman reported bribes to Rostec managers. He himself was jailed.
Whose land does Putin's motorcade travel on?
How the owner of Yashma Zoloto hid assets and evaded investigation
Three hulks for the lord of "Detsky Mir"
The department store director organized an attack on her ex-husband
Army of Fake Gazprom Chairmen
Who Will Answer for the 40 Billion Stolen by Alexey Kakhidze
"Misha, what amount will make you act?"
How subordinates from Alfa Bank left Fridman without $25 million
The Deputy Minister of Internal Affairs was caught up by the bloody past
Who is preventing the assassination attempt on Kutuzovsky from being solved?
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
Elena Shmeleva's approval price is 600 million rubles
Plasma-chemical destructor will eclipse MMM
Corruption schemes of PJSC "MOEK" from Zaurbek Dzhambulatov
How the Rotenbergs are bringing about a communal catastrophe in Moscow
"Created the most powerful judicial and security criminal syndicate"
Residents of Kuban ask federal authorities to protect them from Arutyunyan and Kislyak
Cemetery syndicate: monopoly on the death of the Dzhansyuzyan brothers
"As long as the OBEP is with us, we are untouchable!"
Comics under the Prosecutor General Krasnov's command
A general in uniform riding horse-drawn trams and with dreadlocks
In Odintsovo, a civil servant's quitrent was introduced
It was approved by judges who keep prostitutes under their protection
"It's useless to flatten and probably even harmful"
The corruption case has reached Mishustin