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...
Krupchak Vladimir Plenipotentiary representative of the shareholders of "Kiev ...
Accused of misappropriating state funds
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.
Baturina Elena Head of ZAO «Inteko»
After the dismissal of her brother she became the sole owner of Inteko"
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
Найдено в тексте у следующих материалов:
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
How the FSB and the Investigative Committee of the Russian Federation "stamped out" 63 bribe-takers
Secrets of successful statistics on corruption areas
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"
300 billion rubles are gone, but the ecological catastrophe remainsv
"They simply burn fuel oil in a pipe and toxic steam escapes into the atmosphere"
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
Former Deputy Prime Minister Golodets and bribes multiplied by two
How corruption defeated the courts and investigation
"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!"
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
Security forces "breathing down the back" of the Prime Minister
How Mishustin and Udovov built a vertical of corruption in the Federal Tax Service
Analysis of disinformation about Nikolai Shikhidi
Analysis of manipulative technologies against large businessmen