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...
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...
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:
How Russian Post issued a “death sentence” to its employees
“Action: quit before March 31, 2025 and get two salaries”
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 Viktor Vekselberg was "milked"
Top managers "cheated" the oligarch in the solar business
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"
“1 million was spent on criminal investigation, 2 million on a criminal case”
How BKF Bank put the initiation of custom cases on stream
“I hit him in the face twice right in his office.”
The head of Dagestan beat up an official for 100 million rubles
"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
“PU$$Y BOY” from Rosseti
A modest manager in a house worth 0.5 billion and a clip from Yegor Creed
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
“Bad news for Governor Sergei Nosov”
The seagull was made the head of copper and gold, he waved his “empty wing” to everyone
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
Freezing houses, Chemezovs, FSB and Maybachs by Martin Bormann and Eva Braun
Investigation by Rucriminal.info about why Klimovsk near Moscow was left without heat
Estate in Nice for the family circle of Governor Drozdenko
The head of the Leningrad region and his wallet became related by sons-in-law
FSB imprisoned Shaman's 73-year-old mother
How the Poronkin family of security officers “ruled” the security forces