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, ...
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...
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.
Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...
Suspected of corruption and money laundering
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...
Polonskiy Sergey Former owner Mirax Group
He declared, "those who do not have a billion, can go to hell"
Gainullina Farida Russian Federation State Duma Labor and Social Policy...
Kadirov’s statements she called inadequate.
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
Khristenko Viktor Minister of industry and trade of the Russian Federation
Nicknamed “bashful chiseller”
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...
Найдено в тексте у следующих материалов:
"Chubais showed Putin an amazing device"
The whole truth about the scandalous Plastic Logic project
The Mystery of the Death of Transneft Vice President
"Tens of Billions of Budget Money Went into the Pockets of the Elite"
How Interior Ministry employees become crypto billionaires
How to steal equipment worth 1 billion and get a promotion
SPIEF is an expensive dummy
RUSNANO does not care who to lie to: the president, governors or colleagues
GIS "Lying Turtle"
Why members of the Russian Government see false data on their monitors
Sawing in Soldatenkov style!
How the first deputy general director of OZK "effectively" manages state assets
The Kuban Criminal Investigation Department is on guard against Arutyunyan's corruption
A shot to the head is not a crime
"Corruption and total administrative terror"
Podnosova is asked to remove the deputy head of the USD in the RT Ramazanov
Razuvaeva was removed and searched, but her case lives on
How Tavrida, Art funds are being stolen before Kiriyenko's eyes
"I don't know how the interrogation will end"
How testimony against the Minister of Natural Resources Kozlov is beaten out of a lawyer
"We need this drunkenness and Minister Kozlov"
How the FSB beats out testimony against the head of the Ministry of Natural Resources
"The police said: "he gave us 50 million"
How Putin's masseur's "right hand" decides in exile
The Kuban power mafia in action
Arutyunyan and Kislyak "rule" the criminal investigation department, investigation, courts
FGC UES money sent to Britain
How they "saw" during the reconstruction of high-voltage lines
Kostin vs. Vaino
How the head of VTB "drenches" the head of the Presidential Administration of the Russian Federation in Telegram
Russian Railways: History of Embezzlement. Part 2
Procurement without a Tender: Activities of Deputy General Director Sergei Charkin
A purge has begun at the FSB State Unitary Enterprise
Corruption schemes of top Chekist managers have reached Moscow State University
Miners versus Kremlin billionaires
What oligarchs Alisher Usmanov and Andrey Skoch won't tell