Найдено в тексте у следующих досье:
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...
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...
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
Kusnerovich Mihail Member of the Board of Directors of Bosco di Ciliegi
the King Bosco discredited Hermitage
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
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...
Vekselberg Viktor Chairman of the Supervisory Committee of the group «Renova»
He started with buying cables
Ignatova Marina Deputy of the State Duma of RF of the fifth convocation
She began her career as a modest chairman in the Podmoskovny ZhSK
Galchev Philaret Chairman of board of directors of OAO «Eurocement Group»
He appeared in the center of social explosion
Petrov Gennady Member of Malyshev OPG
He was called the leader of "Tambov-Malyshev"criminal association
Malyshev Alexander Leader of the Malyshev's OPG
The amount of money laundered by him is estimated at 10 million euros
Michelson Leonid CEO, Chairman of the Board of OAO “NovaTEK”.
Thanks to special relations with Gazprom, he gets lucrative contracts
- < Предыдущая
- 1
- 2
- 3
- 4
- Следующая >
Найдено в тексте у следующих материалов:
Russian Railways: History of Embezzlement
How the State Monopolist “Cripped” Under Belozerov
"Criminal duet" from the Ministry of Internal Affairs of the Russian Federation
"Theft of rare earth metals from NLMK brings huge profits"
All Mail.ru content turned out to be an "open book"
How VK provided hackers with duplicate access to users' mailboxes
"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
"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"
Corruption Found at the Prime Minister's University
"The Stolen Budget Funds Were Intended for Rector Serebrenny"
A prank in the format of "arrest while accepting a bribe"
How General Travnikov got his cadet nephew off a guaranteed "imprisonment"
"Three Aces" by Galikhanov
How Dolgopolov, Takhautdinov and Kirillov are creating a nightmare for the Samara region and...
“The judge gave a certificate stating that she did not make such a decision”
How former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation are...
The person who ordered the murder was cleared away by the Investigative Committee
How a mob murder was turned into a one-on-one fight
Billionaire Berezin's family sets its sights on the West
Transplanting competitors and capturing the construction and medical waste market
Apartment bribes for the head of the Ministry of Finance, Deputy Minister of Foreign Affairs
How Abramovich's partner, ex-senator Efim Malkin, distributes bribes
How prosecutors were sent to cross potatoes
The State Sorting Commission was put in charge of laymen from the Prosecutor General's Office
The head of the police department was shot in the stomach
Murders are passed off as accidents