Найдено в тексте у следующих досье:
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...
Lebedev Aleksandr Chairman of the Board of Directors of CJSC «National...
Worst enemy of the Man in cap
Khristenko Viktor Minister of industry and trade of the Russian Federation
Nicknamed “bashful chiseller”
Altushkin Igor Chairman of the Board of Directors and owner of Russian...
He was copped in international fraud
Arkhangelsky Vitaly president of Oslo Marine Group
Gullible French believe he is a political refugee
Weinstein Mark Board Member of Russobank
He is called the shadow chief curator of the antique market in Russia
Zingarevich Boris Deputy Director General of Ilim Group
He has been waging commercial wars for years
Barshchevsky Mikhail Attorney of the Russian government in the higher courts
He calls himself lawyer of the government
Vinnichenko Nikolay Plenipotentiary Presidential Representative in the Urals...
He studied with Medvedev
Vybornov Sergey Former president of second largest diamond producer ALROSA
Under his reign the richest diamond monopoly almost went bankrupt
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"Solar miracle" of Renova motorcycle turned out to be a scam
Obsolete cells are twice as expensive as Chinese ones
"Criminal duet" from the Ministry of Internal Affairs of the Russian Federation
"Theft of rare earth metals from NLMK brings huge profits"
Governor Kondratyev has "Legionnaires' disease"
Loyal officials are being "cut", fake ballots are being printed
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 the servants of Themis built a seven-story building at a resort
The head of the judicial mafia hopes for "friends in the trade"
“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...
Match systems scam (aka Plain chain)
How an ex-FSB analyst and an ex-drug police officer are “divorcing” crypto victims
Pyramid-AVA Group: how to scam tens of thousands of citizens and not get jailed
The golden sponsor of the family of judge Khakhaleva Vahan Harutyunyan corrupted Kuban officials and judges
The downside of the Semenikhins' collectors
How the Honorary Consul of the Russian Federation in Monaco withdraws assets and abandons antique dealers
Putin’s “partner” in hockey and a double scam
The money was brought in cash and given in bags right in the stadium director’s office
The scam of the century from Governor Artamonov
The head of the region “sent” a clinical hospital to pump up his “pot”
"The scale of theft is unprecedented"
Rosseti is preparing to cut hundreds of billions of rubles
RUSNANO began to be taken away “on the cheap”
Sergei Kulikov wants to blame his scams on Chubais
Justice in Samara
“Without Novikov’s cover, it’s difficult for Judge Safaeva to retain her seat”
Will investigators come for Plenipotentiary Representative for the Volga Federal District Komarov?
Advisor to Igor Komarov escaped from the Russian Federation from criminal prosecution